The Board of Directors of SCAN wishes to announce that the Company had on 20 January 2009 received a requisition for an Extraordinary General Meeting (“EGM”) pursuant to Section 128 of the Companies Act, 1965, from the following shareholders of the Company (“Requisitionists”):

	Name	No. of Shares held
1.	Norbik Bashah Bin Idris	22,848,034
2.	Commerce Asset Ventures Sdn Bhd	17,999,460
3.	Chong Sau Wei	2,601,910
4.	Shaharil Bin Abdul Malek	2,516,910
5.	Norzakimi Bin Zahari	2,155,910
6.	Ramli Bin Ja’afar	2,100,347
7.	Khairunnisa Caroline Jinap Binti Abdullah	1,840,549
8.	Nik Khairul Bin Raja Abdullah	1,463,147
	Total	53,526,267

The Requisitionists collectively holding not less than one-tenth of the issued and paid-up of SCAN have given the Company a special notice pursuant to Section 128 of the Companies Act, 1965 of their intention to propose the resolution and request the Board of Directors of SCAN to convene an EGM of the Company for the purpose of considering and if thought fit, the following Ordinary Resolution: 

Ordinary Resolution – Removal of Director

“THAT Dato’ Aminuddin Baki @ Sabtu Bin Esa be and is hereby removed as Director of the Company with immediate effect.” 

This announcement is dated 20 January 2009.