Date : 01 March 2006

Change in Boardroom

EDARAN OTOMOBIL NASIONAL BERHAD

Date of change

01/03/2006
Type of changeAppointment
DesignationChairman
DirectorateNon Independent & Non Executive
NameTan Sri Ab. Rahman bin Omar
Age59
NationalityMalaysian
QualificationsBachelor of Economics (Hons.) University of Malaya
Working experience and occupation 1. DRB-HICOM Berhad
16 Dec. 2005 : Director
10 Feb. 2006 - Present : Executive Advisor to
the Group's Automotive and Component
Manufacturing Division

2. Chemical Company of Malaysia Berhad (CCM)
27 May 2004 - Present : Director
19 Aug. 2004 - Present : Chairman

3. Wah Seong Corporation Berhad
1 Oct. 2003 - Present : Director

4. Perusahaan Sadur Timah Malaysia Berhad
(Perstima)
31 July 2002 - Present : Chairman
11 June 2001 - Present : Director
Apr. 1985 - Jul. 1995 : Managing Director
May 1980 - to Apr. : Director / General Manager

5. Gamuda Berhad
22 Oct. 2001 - 18 Aug. 2004 : Director

6. Perusahaan Otomobil Kedua Sdn Bhd (Produa)
1 May 1996 - 30 Apr. 2004 : Managing Director

7. Perusahaan Otomobil Nasional Berhad
(PROTON)
1991 - Mar. 1996 : Director

8. Edaran Otomobil Nasional Berhad (EON)
1989 - Mar. 1996 : Director

9. Pineapple Cannery Malaysia Sdn Bhd (PCM)
Dec. 1973 - Sept. 1974 : Finance & Admin.
Manager
Oct. 1974 - Apr. 1980 : General Manager
Apr. 1980 - June 1993 : Director

10. Administration & Diplomatic Service in the
following Government Departments

1970 - June 1971 : Statistic Department
July 1971 - Dec. 1971 : Ministry of Commerce &
Industry
Jan. 1972 - Nov. 1973 : Ministry of Primary
Industry
Directorship of public companies (if any)1. Chemical Company of Malaysia Berhad
2. DRB-HICOM Berhad
3. Perusahaan Sadur Timah Malaysia Berhad
4. Wah Seong Corporation 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 subsidiariesNone


Announcement Info

Company NameEDARAN OTOMOBIL NASIONAL BERHAD  
Stock Name EON    
Date Announced1 Mar 2006  
CategoryChange in Boardroom
Reference NoCU-060301-31311