GENERAL MEETINGS: OUTCOME OF MEETING
June 23rd, 2011

General Announcement
Reference No
CU-110622-30018

Company Name : WAWASAN TKH HOLDINGS BERHAD
Stock Name : WWTKH
Date Announced : 23/06/2011
Type : Announcement
Subject : GENERAL MEETINGS
OUTCOME OF MEETING
Description : Wawasan TKH Holdings Berhad - Tenth Annual General Meeting (”10th AGM”)

Announcement Details/Table Section :

The Board of Directors of Wawasan TKH Holdings Berhad (”the Company”) wishes to announce that all the resolutions tabled at the 10th AGM of the Company held on 23 June 2011 were duly passed by the shareholders.