OTTO MARINE LIMITED: Annual General Meeting

Notification General Information

Notification Type

New - New notification.

>Processing Status

>>Code

For Information Only

true

Corporate Action General Information

Corporate Action Event Identification

SG140415MEETN4MZ

Official Corporate Action Event Identification

SG140415MEETN4MZ

>Event Processing Type

Code

GENL

>Event Type

Code

OTHR

>Mandatory Voluntary Event Type

Code

VOLU

>Underlying Security

>>Financial Instrument Identification

ISIN

SG1X59941754

>>>Other ID

Identification

G4F

>>>>Type

Proprietary

SG

Description

OTTO MARINE LIMITED

>>Place Of Listing

Market Identifier Code

XSES

>>Classification Type

>>>Alternate Classification

Identification

Ordinary Shares

Issuer

SGX

Denomination Currency

SGD

Account Details

>For All Accounts

Identification Code

General - Announcement applies to all safekeeping accounts that own underlying financial instrument.

Corporate Action Details

>Date Details

>>Announcement Date

>>>Date

Date

2014-04-15

>>Meeting Date

>>>Date

Time

2014-04-30T15:00:00

>Additional Information

>>URL Address

URL Address

The Offer Information Statement is available for download at: http://www.sgx.com/company_announcements

Corporate Action Option Details

Option Number

001

>Option Type

Code

CONN

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-28

>>Response Deadline

>>>Date

Date

2014-04-28

Corporate Action Option Details

Option Number

002

>Option Type

Code

CONY

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-28

>>Response Deadline

>>>Date

Date

2014-04-28

Corporate Action Option Details

Option Number

003

>Option Type

Code

NOAC

>Default Processing Or Standing Instruction

Default Option Indicator

true

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-28

>>Response Deadline

>>>Date

Date

2014-04-28

Corporate Action Option Details

Option Number

004

>Option Type

Code

ABST

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-28

>>Response Deadline

>>>Date

Date

2014-04-28

Corporate Action Option Details

Option Number

005

>Option Type

Code

PROX

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-28

>>Response Deadline

>>>Date

Date

2014-04-28

Corporate Action Option Details

Option Number

006

>Option Type

Code

SPLI

>Default Processing Or Standing Instruction

Default Option Indicator

false

>Date Details

>>Market Deadline

>>>Date

Date

2014-04-28

>>Response Deadline

>>>Date

Date

2014-04-28

Additional Information

>Additional Text

Additional Information

Meeting Venue:Libra/Gemini Room, Level 1, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Additional Information

Meeting Agenda:Please see attached.

Supplementary Data

>Envelope

>>Document

>>>SGX Corporation Action Notification SubsetSD1

>>>>Underlying Security

>>>>>Issuer Details

>>>>>>Name and Address

Name

OTTO MARINE LIMITED

>>>>>>>Address

Address Line

9 Temasek Boulevard #33-01 Suntec Tower 2

Postal Code

038989

Town Name

Singapore

Country

SG

Email Address

[e-mail]

Incorporation Country Code

SG

Company Registration Number

197902647M

Listing

true

FinYrEndDt

2013-12-31

>>>>Corporate Action Details

FrgnShrhldr

false

ShrhldrApprvlReqrd

false

ShrhldrApprvlObtnd

false

Udrwrt

false

InPrncplApprvl

false

OfferInfStmt

false

>>>>>SubmitrAnncmntDtls

Name

Michael See Kian Heng

Other

9295 2959

Job Title

Group Executive Director

Supplementary Data

>Envelope

>>Document

>>>SGXExtensions

MessageReference

NOTCVVOLS21BKB9H

BroadcastDateTime

2014-04-15T07:40:36

SubmissionDateTime

2014-04-15T07:40:36

ActionTypeCd

Annual General Meeting

Attachments
Attachment	20140415_074036_G4F_NOTCVVOLS21BKB9H.1.pdf
	Purpose: External / Sequence: 1