Change in Audit Committee

Change in Audit Committee

Reference No CAS-090701-501EB

Company Name	:	SCAN ASSOCIATES BERHAD (MESDAQ Market)
Stock Name	:	SCN
Date Announced	:	01/07/2009

Date of change

01/07/2009

Type of change

Appointment

Designation

Chairman of Audit Committee

Directorate

Independent & Non Executive

Name

Dato’ Nasri bin Nasrun

Age

Nationality

Malaysia

Qualifications

Dato’ Nasri bin Nasrun graduated with an Advanced Diploma in Accountancy from Universiti Teknologi Mara (UiTM) in Shah Alam in 1992. He is a Chartered Accountant by profession and a Member of the Malaysian Institute of Accountants.

Working experience and occupation

Dato’ Nasri stated his career as an Audit Assistant at KPMG Desa Megat & Co, Kuala Lumpur in 1992. In 1996, he joined Schlumberger Technical Services Inc, based in Dubai, United Arab Emirates, as a Tax Accountant, responsible for its financial accounting and regional consolidation. Subsequently in 1997, he was appointed Finance Manager in Kumpulan Pinang Sdn Bhd, where he handled its group financial accounting. Thereafter, he ventured into business by setting up Hijrah Solutions Sdn Bhd in 1997 and later co-founded SCAN Associates Berhad in 2000, contributing significantly to the success of the SCAN Group. Dato’ Nasri has more than 15 years of experience in finance and accounting.

Directorship of public companies (if any)

MOL Access Portal Berhad

Family relationship with any director and/or major shareholder of the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Composition of Audit Committee (Name and Directorate of members after change)

Dato’ Nasri bin Nasrun – Chairman (Independent Non-Executive Director)
Tan Sri Datuk Dr. Ahmad Zaharudin bin Idrus – Member (Independent Non-Executive Director)

Remarks