BIG

0.540

B.I.G. INDUSTRIES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Thirty-Fifth Annual General Meeting
Date of Meeting	27 Nov 2025
Time	10:00 AM

Venue(s)

Bilik Petaling, Kelab Shah Alam Selangor

No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan

40704 Shah Alam

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

20 Nov 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 30 June 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	To approve the payment of Directors' fees and benefits payable to the Non-Executive Directors of up to an aggregate amount of RM260,000 for the period from this Annual General Meeting ("AGM") until the conclusion of the next AGM.
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	To re-elect Datuk Lee Chuen Wan who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	To re-elect Puan Edeleen Binti Dell Akbar who retires pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	To re-appoint Messrs Baker Tilly Monteiro Heng PLT as the Company's Auditors and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

6. Ordinary Resolution 5
Description	To approve the authority to Directors to allot and issue shares.
Shareholder’s Action	For Voting

7. Ordinary Resolution 6
Description	To approve the proposed renewal of shareholders' mandate for recurrent related party transactions.
Shareholder’s Action	For Voting

Please refer attachment below.