Changes in Sub. S-hldr’s Int. (29B) - Dato’ Tan Boon Pun
May 5th, 2011

Changes in Substantial Shareholder’s Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No
CK-110505-43A1D

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 05/05/2011
Name : Dato’ Tan Boon Pun
Address : No. 4, Cerunan Tunku,
Bukit Tunku,
50480Kuala 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 of No. 4, Cerunan Tunku, Bukit Tunku, 50480 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Types of transaction
Date of change
No of securities
Price Transacted ($$)
Acquired 04/05/2011 68,600 0.100
Acquired 05/05/2011 4,600 0.101

Circumstances
by reason of which change has occurred
: Acquire from open market
Nature of
interest
: Direct
Direct (units) : 37,950,344
Direct (%) : 8.463
Indirect/deemed interest (units) : 136,627,871
Indirect/deemed interest (%) : 30.47
Total no of securities after change : 174,578,215
Date of notice : 05/05/201

Remarks
Indirect/deemed interest through Wawasan TKH Sdn Bhd