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Report Of Persons Occupying Managerial Positions Who Are Related To A Director; CEO Or Substantial Shareholder

BackFeb 25, 2009
For the Financial Year Ended 31/12/2008
Footnotes Pursant to Rule 704(11) of the SGX-ST Listing Manual, Gallant Venture Ltd. (the "Company") confirms that, to the best of its knowledge, belief and information, none of the persons occupying managerial positions in the Company or its principal subsidiary is a relative of a director, the chief executive officer or the substantial shareholder of the Company.

By order of the Board
Gallant Venture Ltd.
Choo Kok Kiong
Company Secretary

25 February 2009