Jun 28, 2011 GENERAL MEETINGS OUTCOME OF MEETING

General Announcement Reference No BI-110628-34153 Company Name : B.I.G. INDUSTRIES BERHAD Stock Name : BIG Date Announced : 28/06/2011 Type : Announcement Subject : GENERAL MEETINGS OUTCOME OF MEETING Description : B.I.G. INDUSTRIES BERHAD (“the Company”) TWENTY-FIRST ANNUAL GENERAL MEETING Announcement Details/Table Section :

The Board of Directors of the Company is pleased to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting (“21st AGM”) were approved and duly passed by the shareholders present at the 21st AGM held on 28 June 2011.

This announcement is dated 28 June 2011.