【TAS 5149 交流专区】同益岸外

icy97

TAS OFFSHORE BERHAD

Particulars of substantial Securities Holder

Name	DATUK LAU NAI HOH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	29 Jul 2024	25,375,000	Disposed	Direct Interest
	Name of registered holder	Lau Nai Hoh
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Direct Interest- Disposal of 25,375,000 shares through the direct business transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	67,413,812
Direct (%)	37.691
Indirect/deemed interest (units)	1,292,849
Indirect/deemed interest (%)	0.723
Total no of securities after change	68,706,661
Date of notice	30 Jul 2024
Date notice received by Listed Issuer	30 Jul 2024

Name	DATUK LAU NAI HOH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	29 Jul 2024	5,375,000	Acquired	Indirect Interest
	Name of registered holder	Lau Siew Ling
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Indirect Interest- Acquisition of 5,375,000 shares through the direct business transaction
Nature of interest	Direct and Indirect Interest
Direct (units)	67,413,812
Direct (%)	37.691
Indirect/deemed interest (units)	6,667,849
Indirect/deemed interest (%)	3.728
Total no of securities after change	74,081,661
Date of notice	30 Jul 2024
Date notice received by Listed Issuer	30 Jul 2024

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TAS OFFSHORE BERHAD

Particulars of Substantial Securities Holder

Name	MR LAU CHOO KUANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LAU CHOO KUANG

Date interest acquired & no of securities acquired
Date interest acquired	29 Jul 2024
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Direct Interest- Acquisition of 10,000,000 shares through the direct business transaction
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	10,020,500
Direct (%)	5.602
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Jul 2024
Date notice received by Listed Issuer	30 Jul 2024

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TAS OFFSHORE BERHAD

Particulars of Substantial Securities Holder

Name	MR LAU CHOO CHIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	LAU CHOO CHIN

Date interest acquired & no of securities acquired
Date interest acquired	29 Jul 2024
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Direct Interest- Acquisition of 10,000,000 shares through the direct business transaction
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	10,419,231
Direct (%)	5.825
Indirect/deemed interest (units)	41,000
Indirect/deemed interest (%)	0.023
Date of notice	30 Jul 2024
Date notice received by Listed Issuer	30 Jul 2024

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 28 Feb 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		28 Feb 2025	28 Feb 2024	28 Feb 2025	28 Feb 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	19,667	34,550	118,487	67,793
2	Profit/(loss) before tax	301	7,683	20,378	13,762
3	Profit/(loss) for the period	205	6,062	15,579	10,496
4	Profit/(loss) attributable to ordinary equity holders of the parent	205	6,062	15,579	10,496
5	Basic earnings/(loss) per share (Subunit)	0.11	3.39	8.71	5.87
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.01
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.6535		0.5664

icy97

Type	Announcement
Subject	OTHERS
Description	SHIPBUILDING CONTRACTS FOR SIX UNITS OF TUGBOATS
The Board of Directors of TAS Offshore Berhad (“TAS”) is pleased to announce that its wholly-owned subsidiary has secured shipbuilding contracts for six units of tugboats with a value of approximately RM38 million. The contracts were signed with two new customers from Indonesia. These vessels are expected to be delivered during the financial year 2026. The revenue generated from the contracts is expected to contribute positively to the earnings and net assets of TAS Group for the financial year ending 31 May 2026. None of the Directors and/or major shareholders of TAS or persons connected to them have any interest, direct or indirect, in the above contracts. This announcement is dated 5 May 2025.

icy97

TAS OFFSHORE BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of two sen per ordinary share in respect of the financial year ending 31 May 2025
Ex-Date	27 May 2025
Entitlement date	28 May 2025
Entitlement time	5:00 PM
Financial Year End	31 May 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 May 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200