Changes in Director’s Int. (S135) - Dato’ Tan Boon Pun
May 5th, 2011

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No
CK-110505-43BD8

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 05/05/2011

Information Compiled By Bursa Malaysia

Particular of Director

Name : Dato’ Tan Boon Pun
Address : No. 4, Cerunan 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 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
Total no of securities after change
Direct (units) : 37,950,344
Direct (%) : 8.463
Indirect/deemed interest (units) : 136,627,871
Indirect/deemed interest (%) : 30.47
Date of notice : 05/05/2011

Remarks

Indirect/deemed interest through Wawasan TKH Sdn Bhd