GALLANT VENTURE LTD

Registration Number: 200303179Z

3 HarbourFront Place

#16-01 HarbourFront Tower Two

Singapore 099254

Tel +65 63893535 Fax +65 63967758www.gallantventure.com

INCORPORATION OF WHOLLY-OWNED SUBSIDIARY

The Board of Directors of Gallant Venture Ltd. (the "Company") wishes to announce that the Company has incorporated the following wholly-owned subsidiary:

Name of Company

:

GV Airport Holdings Pte. Ltd.

Place of Incorporation

:

Singapore

Issued and paid up capital

:

S$1,000

Principal Activities

:

Investment Holding

The investment in the subsidiary is funded by internal resources and the incorporation of the subsidiary is not expected to have any material impact on the Company's consolidated net tangible assets and earning per share for the current financial year ending 31 December 2018.

Save as disclosed above, none of the directors or the controlling shareholders of the Company has any interest, direct or indirect in the corporation of the subsidiary.

BY ORDER OF THE BOARD

GALLANT VENTURE LTD.

Choo Kok Kiong

Executive Director and Company Secretary 29 January 2018

1

Gallant Venture Ltd. published this content on 29 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 January 2018 09:54:01 UTC.

Original documenthttp://gallantventure.listedcompany.com/news.html/id/625425

Public permalinkhttp://www.publicnow.com/view/7412934D97CDED000EA7E4628FBF71D7C011108C