Changes in Director’s Int. (S135) - Dato’ Tan Hoe Pin
March 29th, 2011

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No
CU-110329-53981

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 29/03/2010

Information Compiled By Bursa Malaysia

Particular of Director

Name : Dato’ Tan Hoe Pin
Address : No. 29, Jalan Langgak Tunku, Bukit Tunku,
50480 Kuala Lumpur
Descriptions
(Class & nominal value)
: Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Types of transaction
Date of change
No of securities
Price Transacted ($$)
Acquired 14/03/2011 13,333,333 0.100
Acquired 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
Total no of securities after change
Direct (units) : 27,690,543
Direct (%) : 6.17
Indirect/deemed interest (units) : 136,627,871
Indirect/deemed interest (%) : 30.47
Date of notice : 14/03/2011

Remarks
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. The above acquisition represent 2.97% (direct) and 13.82% (indirect) of the issued ordinary shares of the Company.