Aug 25, 2009 CHANGE OF COMPANY SECRETARY Change Of Company Secretary Reference No BI-090713-54352 Company Name : B.I.G. INDUSTRIES BERHAD Stock Name : BIG Date Announced : 25/08/2009 Date of change : 25/08/2009 Type of change : Resignation Designation : Secretary License no. : MAICSA 7012211 Name : Chan Sau Leng Working experience and occupation during past 5 years : Group Company Secretary for B.I.G. Industries Berhad and Group, Ngiu Kee Corporation (M) Berhad and Group. In charge of all the secretarial and legal matters of the said companies. Remark This announcement is dated 25 August 2009.