Nov 29, 2010 Change in Audit Committee

Change in Audit Committee Reference No BI-101129-53921 Company Name : B.I.G. INDUSTRIES BERHAD Stock Name : BIG Date Announced : 29/11/2010 Date of change : 29/11/2010 Type of change : Redesignation Previous Position : Member of Audit Committee New Position : Chairman of Audit Committee : Directorate : Independent & Non Executive Name : Datuk Sawaludin Bin Md Din Age : 60 Nationality : Malaysian Qualifications : MBA, General Management, Pacific Western University, USA BSc (Economics), University of Monash, Melbourne, Australia Working experience and occupation : General Manager, Senior General Manager and Director in several companies such as Mezzanine Capital Sdn Bhd, Wembley Industries Holding Berhad and IMPSA Malaysia Sdn Bhd Directorship of public companies (if any) : None Family relationship with any director and/or major shareholder of the listed issuer : None Any conflict of interests that he/she has with the listed issuer : None Details of any interest in the securities of the listed issuer or its subsidiaries : None Composition of Audit Committee (Name and Directorate of members after change) : Chairman:- Datuk Sawaludin Bin Md Din (Independent Non-Executive Director)

Members:-
Yong Siew Kat (Senior Independent Non-Executive Director)
Tan Sri Dato’ Dr. Lau Ban Tin (Independent Non-Executive Director)RemarksThis announcement is dated 29 November 2010.