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.