Date : 22 March 2006

Change in Boardroom

EDARAN OTOMOBIL NASIONAL BERHAD

Date of change

22/03/2006
Type of changeResignation
DesignationExecutive Director
DirectorateExecutive
NameDatuk Choo Keng Kit
Age57
NationalityMalaysian
Qualifications1. Associate Member of the Malaysian Institute
of Management.

2. Associate Member of the Institute of Marketing,
U.K.

3. Member of the British Institute of Management,
U.K.
Working experience and occupation 1. State Manager, Wilayah / Selangor,
Borneo Motors (M) Sdn Bhd

2. Deputy General Manager, Tan Chong & Sons
Motor Co. Sdn Bhd

3. General Manager, Sales, EON Berhad
Directorship of public companies (if any)EON Bank Berhad
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 :
Resigns as a member of the Board but continues to serve as a Senior Management of the company in his current functional capacity.


c.c. Issues and Investment Division
Securities Commission
(Fax No. : 62015213)


Announcement Info

Company NameEDARAN OTOMOBIL NASIONAL BERHAD  
Stock Name EON    
Date Announced22 Mar 2006  
CategoryChange in Boardroom
Reference NoCU-060320-45324