Pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Woodlandor ("the Board") wishes to announce that the Company has on 6 February 2026, received a written notice pursuant to Section 281 of the Companies Act 2016 (“the Act”) from HLB LER LUM CHEW PLT (AF0276) ("HLB") on their resignation as External Auditor of the Company. HLB’s term of office as External Auditors of the Company shall end on 27 February 2026 pursuant to Section 281(2) of the Act.

The resignation of HLB is on a voluntary basis and in line with good corporate governance for the Company to revisit the appointment of the External Auditors of the Company from time to time.

Save for the above, the Board is not aware of any other matters that need to be brought to the attention of the shareholders of the Company.

Pursuant to Section 271(2)(b) of the Act, the Board will take the necessary steps to appoint new External Auditors to fill the casual vacancy, which will be announced in due course.

This announcement is dated 6 February 2026.