UPDATES ON SUBSIDIARIES, ASSOCIATES, JOINT VENTURE COMPANIES, BOARD OF DIRECTORS AND COMMITTEE MEMBERS
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1 OTTO MARINE LIMITED (Company Registration Number M) (Incorporated with limited liability in the Republic of Singapore on 5 September 1979) UPDATES ON SUBSIDIARIES, ASSOCIATES, JOINT VENTURE COMPANIES, BOARD OF DIRECTORS AND COMMITTEE MEMBERS Due to the recent activity related to the incorporation of subsidiaries, the Board of Directors ( Board ) of Otto Marine Limited (the Company ) wishes to list all of its subsidiaries, associates and joint-venture companies. Details of the Company s subsidiaries, associates and joint-ventures as at to-date are attached hereto and marked as Appendix A. The investments described above are not expected to have any material financial impact on the consolidated net tangible assets per share and consolidated earnings per share of the Company and its subsidiaries for the current financial year ending 31 December Save as disclosed above, none of the Directors or substantial shareholders of the Company has any interest in the above transactions. Due to changes on the Board and Committees of the Board during the financial year ending 31 December 2012, the Board also wishes to list its current Board and Committee Members. The current Board of Directors is as follows: Mr. Yaw Chee Siew, Chairman & Group Chief Executive Officer; Mr. Aw Chin Leng, Executive Director & Deputy President; Mr. William Edward Alastair Morrison, Non-Executive & Non-Independent Director; Mr. Craig Foster Pickett, Non-Executive & Non-Independent Director; Mr. Heng Hock Heng Heyok Chiang, Non-Executive & Independent Director; Mr. Reggie Thein, Non-Executive & Independent Director; Mr. Ravinder Singh Grewal S/O Sarbjit Singh, Alternate Director to Mr. William Edward Alastair Morrison (Non-Executive & Non-Independent Director); Mr. Ng Quek Peng, Non-Executive & Independent Director The composition of the Company s Committees is as follows: Audit Committee Mr. Reggie Thein, Chairman Mr. Ng Quek Peng Mr. William Edward Alastair Morrison Mr. Heng Hock Heng Heyok Chiang Nominating Committee Mr. Heng Hock Heng Heyok Chiang, Chairman Mr. Reggie Thein Mr. Ng Quek Peng Mr. Craig Foster Pickett Remuneration Committee Mr. Heng Hock Heng Heyok Chiang, Chairman Mr. Reggie Thein Mr. Ng Quek Peng Mr. Craig Foster Pickett By Order of the Board See Kian Heng Group Chief Financial Officer 11 September 2012 Page 1 of 7
2 AOS Offshore Pte Ltd 1 Singapore 100% Ship chartering Aries Offshore Singapore Pte. Ltd. Singapore 49% Investment holding Beluga 1 Pte. Ltd. Singapore 100% Dormant Beluga 2 Pte. Ltd. Singapore 100% Dormant Blue Fin I Pte. Ltd. Singapore 100% Owning and chartering of vessel Blue Fin II Pte. Ltd. Singapore 100% Owning and chartering of vessel Blue Fin III Pte. Ltd. Singapore 100% Owning and chartering of vessel Blue Fin IV Pte. Ltd. Singapore 100% Owning and chartering of vessel Blue Fin V Pte. Ltd. Singapore 100% Owning and chartering of vessel Coral Trout Fleet Pte. Ltd. Singapore 100% Investment Holding Deep Sea 1 (M) Limited* Malaysia, Labuan 100% Owning and chartering of vessel Deep Sea 1 Pte. Ltd. Singapore 100% Dormant Dolphin 1 Pte. Ltd. Singapore 100% Leasing Dolphin 2 Pte. Ltd. Singapore 100% Leasing Dolphin 3 Pte. Ltd. Singapore 100% Owning and chartering of vessel Dolphin 4 Pte. Ltd. Singapore 100% Owning and chartering of vessel Dolphin Fleet Pte. Ltd. Singapore 100% Investment Holding Page 2 of 7
3 Eagle 1 Pte. Ltd. Singapore 49% Ship chartering Eagle 2 Pte. Ltd. Singapore 49% Ship chartering Eagle 3 Pte. Ltd. Singapore 49% Ship chartering Global Karp Pte. Ltd. Singapore 100% Investment Holding Global Workboats Pte. Ltd. Singapore 100% Fleet management Go Hartmann Pty Ltd Australia 44% Ship chartering Go Inshore Pty Ltd Australia 90% Chartering of vessels Go Marine Director and Employee Trust Australia 90% Dormant Go Marine Group Pty Ltd Australia 90% Investment Holding Go Marine Services Pty Ltd Australia 90% Dormant Go Marine Ship Management (M) Sdn. Bhd.* Go Marine Ship Management (S) Private Limited* Malaysia, Labuan 90% Ship management and crewing services Singapore 90% Ship management services Go Offshore (Asia) Pte. Ltd. Singapore 90% Chartering of vessels Go Offshore Carriers Pty Ltd Australia 45% Dormant Go Offshore Pty Ltd Australia 90% Manning and chartering of vessels Go Oranda Limited* British Virgin Island 90% Owning and chartering of vessel Page 3 of 7
4 Go Rigel Private Limited Singapore 90% Owning and chartering of vessel Go Sirius Private Limited* Singapore 90% Owning and chartering of vessels Go Swordfish Private Limited Singapore 90% Chartering of vessels Go To Marine Pty Ltd Australia 94.9% Chartering of vessel Karp Marine Limited British Virgin Island 100% Chartering of vessel Koi Marine Limited Marshall Islands 100% Owning and chartering of vessel Marlin 1 Pte. Ltd. Singapore 100% Leasing Marlin 2 Pte. Ltd. Singapore 100% Leasing Marlin 3 Pte. Ltd. Singapore 100% Leasing Marlin 4 Pte. Ltd. Singapore 100% Leasing Marlin Fleet Pte. Ltd. Singapore 100% Investment holding OM Chartering Services Pte. Ltd. Singapore 100% Dormant OM Marlin 5 Pte. Ltd. Singapore 100% Dormant OM Marlin 6 Pte. Ltd. Singapore 100% Dormant OM Offshore Pte. Ltd. Singapore 100% Investment holding OM Vessels Services (BVI) Limited British Virgin Island 100% Dormant Oranda 1 Limited British Virgin Island 100% Owning and chartering of vessel Page 4 of 7
5 Oranda 1 Pte. Ltd. Singapore 100% Dormant Oranda 2 Limited* British Virgin Island 100% Owning and chartering of vessel Oranda 2 Pte. Ltd. Singapore 100% Dormant Otto Fleet Pte. Ltd. Singapore 100% Investment holding Otto Investment Limited Malaysia, Labuan 100% Investment holding Otto Limin Marine Private Ltd Singapore 50% Ship chartering Otto Marine (Australia) Pty. Ltd. Australia 100% Dormant Otto Marine Marketing Pte. Ltd. Singapore 100% Dormant Otto Marine Services Pte. Ltd. Singapore 100% Treasury management Otto Marine Supplies Pte. Ltd. Singapore 100% Procurement and trading of goods Otto Offshore Limited Malaysia, Labuan 100% Procurement and sale of vessels Otto Offshore (Qidong) Company Limited People s Republic of China 100% De-registered in Dec 2011 Otto Ship Management Pte. Ltd. Singapore 100% Ship management Otto Strategic Pte. Ltd. Singapore 100% Investment holding Otto Ventures Pte. Ltd. Singapore 100% Investment holding Pacific Cove International Ltd British Virgin Island 49% Ship chartering Page 5 of 7
6 Polar Marine I Pte. Ltd. 2 Singapore 49% - Polar Marine II Pte. Ltd. 2 Singapore 49% - PT Batamec Indonesia, Batam 95% Ship repair and shipbuilding PT Lestari Utama Nusantara Indonesia, Jakarta (Operations: Batam) 95% Land and equipment rental Redfish 1 Pte. Ltd. Singapore 100% Owning and sale of vessel Redfish 2 Pte. Ltd. Singapore 100% Dormant Redfish 3 Pte. Ltd. Singapore 100% Dormant Redfish 4 Pte. Ltd. Singapore 100% Dormant Reflect Geophysical Pte. Ltd. Singapore 81.8% Acquisition of seismic data Reflect Offshore Pte. Ltd. Singapore 81.8% Dormant Sailfish 1 Pte. Ltd. Singapore 100% Dormant Sailfish 2 Pte. Ltd. Singapore 100% Dormant Sailfish 3 Limited British Virgin Island 100% Dormant Sailfish Supply Limited British Virgin Island 100% Chartering of vessels Supply Fleet Pte. Ltd. Singapore 100% Investment holding Surf Subsea Inc. United States of America 19.2% Subsea services Surf Subsea Pte. Ltd. Singapore 100% Investment holding Page 6 of 7
7 Swordfish 1 Pte. Ltd. Singapore 100% Owning and chartering of vessel Swordfish 2 Pte. Ltd. Singapore 100% Owning and chartering of vessel Swordfish 3 Pte. Ltd. Singapore 100% Dormant Swordfish 4 Pte. Ltd. Singapore 100% Owning and chartering of vessel Swordfish 5 Pte. Ltd. Singapore 100% Owning and chartering of vessel Tarpon 4 Pte. Ltd. Singapore 100% Investment holding Tetra I Pte. Ltd. Singapore 100% Owning and chartering of vessel Tetra II Pte. Ltd. Singapore 100% Owning and chartering of vessel Tetra III Pte. Ltd. Singapore 100% Owning and chartering of vessel Tetra IV Pte. Ltd. Singapore 100% Owning and chartering of vessel Tetra V Pte. Ltd. Singapore 100% Owning and chartering of vessel 1 AOS Offshore Pte Ltd the Group s interest increased from 49% to 100% by way of an acquisition of 51 shares totaling S$51.00 on 3 January 2012, on a willing buyer and willing seller basis, which was funded through internal resources. 2 Polar Marine I Pte. Ltd. and Polar Marine II Pte. Ltd. were dissolved by Members voluntary liquidation on 27 July 2012 and 31 July 2012, respectively. * Incorporated during 2012 Page 7 of 7
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