We refer to our announcement dated 27 April 2011.

The Board of Directors of B.I.G. Industries Berhad wishes to announce that in view of its quarterly report on consolidated results for the period ended 31 March 2011, the Company will not seek shareholders’ approval on the proposed renewal of share buy-back authority at its forthcoming Annual General Meeting.

In view thereof, the Company will not dispatch a circular to shareholders containing the information on the above proposal.