The Board of Directors ("Board") of TELADAN wishes to announce that the Company had on 3 September 2026 received a notice in writing dated 1 September 2026 pursuant to Section 281(1) of the Companies Act 2016 from RKT & Associate PLT (formerly known as RSM Malaysia PLT) on their resignation as Auditors of the Company and their term of office will end after twenty-one (21) days from the notice date of 1 September 2026. 

RKT & Associate PLT (formerly known as RSM Malaysia PLT) was re-appointed as the External Auditors of the Company at the Seventh Annual General Meeting of the Company held on 25 May 2026 to hold office until the conclusion of the next AGM of the Company. The resignation of RKT & Associate PLT (formerly known as RSM Malaysia PLT) is on a voluntary basis and is made on the ground that there have been changes in the engagement team.

The Board is currently in the midst of identifying the replacement of External Auditors. Further announcement will be made by the Company once the appointment of new External Auditors is finalised. Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

This announcement is dated 3 September 2026.