Jun 6, 2011 GENERAL MEETINGS NOTICE OF MEETING

General Announcement Reference No BI-110606-67891 Company Name : B.I.G. INDUSTRIES BERHAD Stock Name : BIG Date Announced : 06/06/2011 Type : Announcement Subject : GENERAL MEETINGS NOTICE OF MEETING Description : B.I.G. INDUSTRIES BERHAD (“BIG”) – ADDENDUM TO THE NOTICE OF THE TWENTY-FIRST ANNUAL GENERAL MEETING

We refer to the announcement made by BIG on 2 June 2011 in relation to the Notice of the Twenty-First Annual General Meeting (“21st AGM”).

Please be informed that addendum to the Notice of the 21st AGM under the Explanatory Notes on Special Business, Resolution 7 is attached herewith.