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News

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

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.

Foo Soon Soo
Company Secretary

15 February 2007