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The Board of Directors of Gallant Venture Ltd. (the "Company") wishes to announce the reconstitution of the Remuneration Committee with immediate effect: -
Remuneration Committee
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Ms Low Sin Leng and BG (Ret) Chin Chow Yoon will relinquish their positions as members of the Remuneration Committee but will continue to remain as Directors of the Company. In consequence thereof, the composition of the Remuneration Committee will be in accordance with the 2005 Code of Corporate Governance.
The Remuneration Committee now comprises the following independent non-executive Directors: -
Mr Lim Hock San (Chairman)
Mr Foo Ko Hing
Mr Rivaie Rachman
By Order of the Board
Gallant Venture Ltd.