Aug 25, 2009
CHANGE IN AUDIT COMMITTEE
Change in Audit Committee
Reference No BI-090824-66776
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
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Samsul Ariff Bin Idris
Age
:
38
Nationality
:
Malaysian
Qualifications
:
Master of Business Administration in Organisational Architecture and Consulting from Oxbridge College London (U.K.)
Working experience and occupation
:
He was a Chief Operating Officer at F.I. Group Sdn Bhd and a Director of Lagenda Melati Sdn Bhd.
Directorship of public companies (if any)
:
None
Family relationship with any director and/or major shareholder of the listed issuer
:
None
Any conflict of interests that he/she has with the listed issuer
:
None
Details of any interest in the securities of the listed issuer or its subsidiaries
:
None
Composition of Audit Committee (Name and Directorate of members after change)
:
Chairperson:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Members:-
Tan Sri Dato’ Dr. Lau Ban Tin (Independent Non-Executive Director)
Datuk Sawaludin Bin Md Din (Independent Non Executive Director)
Remarks
This announcement is dated 25 August 2009.