May 2, 2012 Change Of Company Secretary Change Of Company Secretary Reference No BI-120427-63286 Company Name : B.I.G. INDUSTRIES BERHAD Stock Name : BIG Date Announced : 02/05/2012 Date of change : 02/05/2012 Type of change : Resignation Designation : Secretary License no. : MIA 22854 Name : Chia Lan Fong Working experience and occupation during past 5 years :