Date : 08 January 2008

Change in Boardroom

EDARAN OTOMOBIL NASIONAL BERHAD

Date of change

07/01/2008
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameFumihiko Minami
Age50
NationalityJapanese
QualificationsBachelor of Arts in Economics from Keio University, Japan (March 1981)
Working experience and occupation 1. April 1981:
Joined Mitsubishi Corporation Tokyo Head Office
(MC-TOK) - Motor Vehicle Dept. B.

2. March 1990:
Mitsubishi Italia S.P.A.

3. December 1996:
Motor Vehicle Dept. A (MC-TOK).

4. May 1999:
Motor Vehicle Dept. A, B, (MC-TOK).

5. April 2001:
Middle East & Africa Unit and Europe Unit, (MC-TOK).

6. October 2002:
Motor Vehicle Unit B and Vericode Business Unit,
(MC-TOK).

7. March 2003:
Motor Vehicle Unit A, (MC-TOK).
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil

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


Remarks :
Ceased to be Alternate Director to Mr Rin Nan Lun, following the latter's resignation as Director of the Company w.e.f. 7 January 2008.


Announcement Info

Company NameEDARAN OTOMOBIL NASIONAL BERHAD  
Stock Name EON    
Date Announced8 Jan 2008  
CategoryChange in Boardroom
Reference NoCU-080108-52884