The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the Eleventh Annual General Meeting ("AGM") held on 25 October 2018 morning passed all the resolutions set out in the Notice of Meeting dated 26 September 2018.

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 attachment for the poll results.

The announcement is dated 25 October 2018.