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| For the Financial Year Ended | 31/12/2010 |
| 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 the substantial shareholder of the Company. By Order of the Board Gallant Venture Ltd. Choo Kok Kiong Company Secretary 14 February 2011 |