Jun 28, 2010 RESULTS OF THE TWENTIETH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2010 General Announcement Reference No BI-100628-58651 Company Name : B.I.G. INDUSTRIES BERHAD Stock Name : BIG Date Announced : 28/06/2010 Type : Announcement Subject : B.I.G. INDUSTRIES BERHAD (“the Company”) RESULTS OF THE TWENTIETH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2010 Contents : The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of Twentieth Annual General Meeting (“20th AGM”) were approved and duly passed by the shareholders present at the 20th AGM held on 28 June 2010 Announcement Details : This announcement is dated 28 June 2010