GENERAL MEETINGS: NOTICE OF MEETING

B.I.G. INDUSTRIES BERHAD

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Twenty-Third Annual General Meeting
Date of Meeting	27/06/2013
Time	11:00 AM
Venue	Juara Hall, Carlton Holiday Hotel & Suites No. 1, Persiaran Akuatik, Seksyen 13 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	21/06/2013