Date : 12 March 2007

Change in Boardroom

B.I.G. INDUSTRIES BERHAD

Date of change

12/03/2007
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
NameTan Sri Dato' Dr. Lau Ban Tin
Age51
NationalityMalaysian
Qualifications1. Doctorate of Business Administration
2. Master of Business Administration
3. Fellow member of the Malaysian Institute of Taxation, the Chartered Institute of Management Accountants and the Association of International Accountants (U.K.)
4. Member of the Malaysian Institute of Accountants
Working experience and occupation He was a pioneer in setting up Tawakal Hospital in Kuala Lumpur and was the financial consultant for the Bandar Tun Razak Project under DBKL. He is actively involved in housing development in Shah Alam and Klang. Other than property, his conglomerate is involved in supermarket, industrial gas, construction, private college, automobile industry, timber trading, quarry, ready mix cement, building material, fibre optic network and door panel manufacturing
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 400,000 shares

Remarks :
Tan Sri Dato' Dr. Lau Ban Tin is also appointed as a member of Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 12 March 2007.

This announcement is dated 12 March 2007.


Announcement Info

Company NameB.I.G. INDUSTRIES BERHAD  
Stock Name BIG    
Date Announced12 Mar 2007  
CategoryChange in Boardroom
Reference NoBI-070312-57586