OTTO MARINE LTD 
By (Company Registration Number 197902647M)
(Incorporated with limited liability in the Republic of Singapore on 5 September 1979)
RESULTS OF THE ANNUAL GENERAL MEETING
The Board of Directors of Otto Marine Limited (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, all the resolutions as set out in the Notice of the Annual General Meeting (the "Meeting") dated 15 April 2014 and put to the Meeting as ordinary and special business have been duly passed by the shareholders of the Company at the Meeting held on 30 April 2014.
Mr Heng Hock Cheng @ Heng Heyok Chiang, following his re-election as a Director of the Company, remains as the chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee. He is considered by the Board of Directors to be a Non-Executive and Independent Director.
Mr Chin Yoong Kheong, following his re-election as a Director of the Company, remains as a member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company. He is considered by the Board of Directors to be a Non-Executive and Independent Director.
Michael See Kian Heng
Group Executive Director
30 April 2014
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