GENERAL MEETINGS: NOTICE OF MEETING
May 31st, 2011

General Announcement
Reference No
CU-110527-69717

Submitting Merchant Bank
: MIMB INVESTMENT BANK BERHAD
Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 31/05/2011
Type : Announcement
Subject : GENERAL MEETINGS
NOTICE OF MEETING
Description : NOTICE OF THE TENTH ANNUAL GENERAL MEETING

Attachments: WWTKH Notice of the 10th AGM 01.06.2011.pdf

Announcement Details/Table Section :

The Board of Directors of Wawasan TKH Holdings Berhad (”the Company”) wishes to announce that the Tenth Annual General Meeting (”10th AGM”) of the Company will be held at Ground Floor, Wisma TKH, Lot 6, Jalan Teknologi, Taman Sains Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Thursday, 23 June 2011 at 10.00 a.m. A copy of the Notice of the 10th AGM is attached.

Please note that the Notice of the 10th AGM will be advertised in “The New Straits Times” on 1 June 2011.