Apr 27, 2010
PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY
General Announcement
Reference No BI-100427-51449

 

Company Name
:
 B.I.G. INDUSTRIES BERHAD
Stock Name
:
 BIG
Date Announced
:
 27/04/2010

 

Type
:
 Announcement
Subject
:
B.I.G. INDUSTRIES BERHAD (“BIG”)
(i) Proposed Renewal of Share Buy Back Authority; and
(ii) Proposed Amendments to Articles of Association of the Company.
Contents
:
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Annual General Meeting of the Company on the following matters:

(i) Proposed renewal of share buy back authority;and
(ii)Proposed Amendments to Articles of Association of the Company.

[“Proposals”].

The Annual Report and the Circular/Statement to Shareholders setting out details of the Proposals will be sent to the shareholders of the Company in due course.

This announcement is dated 27 April 2010.