Changes in Director’s Int. (S135) - Dato’ Tan Kim Hor
May 16th, 2011

Changes in Director’s Interest Pursuant to Section 135 of the Companies Act. 1965

Reference No CU-110516-42078

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 16/05/2011

Information Compiled By Bursa Malaysia

Particular of Director

Name : Dato’ Tan Kim Hor
Address : No. 10, Jalan Merchu, Off Jalan 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 13/05/2011 1,020,000 0.105
Circumstances by reason of whichchange has occurred : Acquired from open market
Natural of Interest : Direct
Total no of securities after change
Direct (units) : 94,542,743
Direct (%) : 21.083
Indirect/deemed interest (units) : 136,627,871
Indirect/deemed interest (%) : 30.468
Date of notice : 16/05/2011

Remarks

Indirect/deemed interest through Wawasan TKH Sdn Bhd