General Meetings: Notice of Meeting

GENERAL MEETINGS: Notice of Meeting TAS OFFSHORE BERHAD Type of Meeting General Indicator Notice of Meeting Description 19TH ANNUAL GENERAL MEETING OF TAS OFFSHORE BERHAD Date of Meeting 28 Oct 2026 Time 09:00 AM Venue(s) Tanahmas Hotel Sibu Lot 277 Block 5 Jalan Kampung Nyabor 96000 Sibu Sarawak Malaysia Date of General Meeting Record of Depositors 22 Oct 2026 Resolutions 1. For Information Description To lay before the meeting the Audited Financial Statements of the Company for the financial year ended 31 May 2026 together with the Reports of the Directors and Auditors thereon Shareholder’s Action For Information Only 2. Ordinary Resolution 1 Description To approve the payment of Directors' fees up to an amount of RM300,000 in respect of the financial year ending 31 May 2027 Shareholder’s Action For Voting 3. Ordinary Resolution 2 Description To approve the payment of Directors' benefits up to an amount of RM300,000 from the date of the passing of this Ordinary Resolution until the next AGM Shareholder’s Action For Voting 4. Ordinary Resolution 3 Description To re-elect Datu Haji Mohammed Sepuan Bin Anu, being the Director who retires pursuant to Clause 91 of the Company's.