Date : 07 January 2008

Change in Boardroom

EDARAN OTOMOBIL NASIONAL BERHAD

Date of change

07/01/2008
Type of changeResignation
DesignationDirector
DirectorateNon Independent & Non Executive
NameRin Nan Lun
Age44
NationalitySingaporean
QualificationsComputer Science Degree from
University of Southern California, U.S.A.
Working experience and occupation Director, Kualapura (M) Sdn Bhd
Directorship of public companies (if any)1. Horsedale Development Berhad
2. EON Bank Berhad
3. EON Finance Berhad (Alternate to Mr Rin Kei Mei)
4. MIMB Investment Bank Berhad
5. Danau Permai Resort Berhad
(Alternate to Mr John Chen Chun-I)
Family relationship with any director and/or major shareholder of the listed issuerMr Rin Nan Lun is a major shareholder of the Company by virtue of his indirect substantial interest in Kualapura (M) Sdn Bhd, a major shareholder of the Company.
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest in 30,153,400 shares in EON.



Announcement Info

Company NameEDARAN OTOMOBIL NASIONAL BERHAD  
Stock Name EON    
Date Announced7 Jan 2008  
CategoryChange in Boardroom
Reference NoCU-080107-40791