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| Announcement Title | General Announcement |
| Announcement Subtitle | RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING |
| Securities | GALLANT VENTURE LTD. (GALLANT) |
| Date & Time of Broadcast | Apr 30, 2014 20:42 |
| Submitted By | Choo Kok Kiong Company Secretary |
| Description | Please see attached. |
Attachments