The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the Tenth Annual General Meeting ("AGM") held on 6 October 2017 morning passed all the resolutions set out in the Notice of Meeting dated 13 September 2017.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Malaysian Issuing House Sdn Bhd the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 6 October 2017.