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

BackFeb 14, 2008
For the Financial Year Ended 31/12/2007
Footnotes Pursuant 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 substantial shareholder of the Company.



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

14 February 2008


The listing exercise of the Company was sponsored by Asian Corporate Advisors Pte. Ltd. and Genesis Capital Pte. Ltd. (collectively, the "Managers"). The Managers assume no responsibility for the contents of this announcement.