Aug 25, 2009 CHANGE OF COMPANY SECRETARY Change Of Company Secretary Reference No BI-090713-53627 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 : Secretary License no. : LS0009403 Name : Jennie Chua Lay Chin Working experience and occupation during past 5 years : Group Company Secretary in Kumpulan Mofaz during the past 5 years Remark This announcement is dated 25 August 2009.