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The Board of Directors of Gallant Venture Ltd. (the "Company") wishes to announce that the office of the Company's Share Registrar and Place where the Register of Members and Index is kept has been changed to 3 Church Street, #08-01, Samsung Hub, Singapore 049483 with effect from 18 December 2006.
By Order of the Board
Gallant Venture Ltd.
Foo Soon Soo
Company Secretary
19 December 2006