Date : 22 February 2006

Change in Boardroom

EDARAN OTOMOBIL NASIONAL BERHAD

Date of change

01/03/2006
Type of changeResignation
DesignationChairman
DirectorateNon Independent & Non Executive
NameY Bhg Tan Sri Dato' Seri Mohd Saleh bin Sulong
Age54
NationalityMalaysian
QualificationsMember of the Chartered Institute of Management Accountants, UK
Working experience and occupation 1) Accountant of Cycle & Carriage Bintang Berhad,
Cycle & Carriage (Malaysia) Sdn Bhd,
United Cycles Sdn Bhd

2) Executive Director of Master-Carriage Group of
Companies
Directorship of public companies (if any)1) DRB-HICOM Berhad
2) EON Capital Berhad
3) Gadek (Malaysia) Berhad
4) HICOM Holdings Berhad
5) Horsedale Development Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone

Details of any interest in the securities of the listed issuer or its subsidiaries1) Direct interest in 196,800 shares in EON Berhad
2) Direct interest in 621,000 shares in HICOM
Holdings Berhad


Announcement Info

Company NameEDARAN OTOMOBIL NASIONAL BERHAD  
Stock Name EON    
Date Announced22 Feb 2006  
CategoryChange in Boardroom
Reference NoCU-060215-52136