The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the Ninth Annual General Meeting ("AGM") held on 28 September 2016 morning passed all the resolutions set out in the Notice of Meeting dated 6 September 2016.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. TMF Administrative Services Malaysia Sdn Bhdthe independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 28 September 2016.

Please refer attachment below.