Changes in Sub. S-hldr’s Int. (29B) - Dato’ Tan Boon Pun
March 29th, 2011

Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No
CU-110329-55806

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 29/03/2011
Name : Dato’ Tan Boon Pun
Address : No. 4, Cerunan Tunku, Bukit Tunku,
50480 Kuala Lumpur
NRIC/Passport
No/Company No.
: 570204-10-5993
Nationality/Country of incorporation : Malaysian
Descriptions
(Class & nominal value)
: Ordinary Shares of RM0.10 each
Name & address of registered holder : Dato’ Tan Boon Pun - No. 4, Cerunan Tunku, Bukit Tunku, 50480 Kuala Lumpur
Wawasan TKH Sdn Bhd - No. 13A, Jalan SS21/56B, Damansara Utama, 47400 Petaling Jaya, Selangor
Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Types of transaction
Date of change
No of securities
Price Transacted ($$)
Others 14/03/2011 13,333,333 0.100
Others 14/03/2011 61,968,347 0.100
Description of other type of transaction : Private placement
Circumstances by reason of which
change has occurred
: Debt conversion via private placement
Natural of Interest : Direct and Indirect
Direct (units) : 37,849,144
Direct (%) : 8.44
Indirect/deemed interest (units) : 136,627,871
Indirect/deemed interest (%) : 30.47
Total no of securities after change : 174,477,015
Date of notice : 14/03/2011