Aug 25, 2009
CHANGE IN AUDIT COMMITTEE
Change in Audit Committee
Reference No BI-090824-66304
Company Name
:
B.I.G. INDUSTRIES BERHAD
Stock Name
:
BIG
Date Announced
:
25/08/2009
Date of change
:
25/08/2009
Type of change
:
Appointment
Designation
:
Member of Audit Committee
Directorate
:
Independent & Non Executive
Name
:
Datuk Sawaludin Bin Md Din
Age
:
59
Nationality
:
Malaysian
Qualifications
:
MBA, General Management, Pacific Western University, USA
BSc (Economics), University of Monash, Melbourne, Australia
Working experience and occupation
:
Experienced as a General Manager, Senior General Manager and Director in several companies such as Mezzanine Capital Sdn Bhd, Wembley Industries Holding Berhad and IMPSA Malaysia 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)
Samsul Ariff Bin Idris (Independent Non Executive Director)
Datuk Sawaludin Bin Md Din (Independent Non Executive Director)
Remarks
This announcement is dated 25 August 2009.