The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the 12th Annual General Meeting ("AGM") held on 23 October 2019 morning passed all the resolutions set out in the Notice of Meeting dated 24 September 2019.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Hii & Lee (Secretarial Services) Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachement for the poll results.

The announcement is dated 23 October 2019.