This printed article is located at https://gallantventure.listedcompany.com/news.html
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