GALLANT VENTURE LTD

Registration Number: 200303179Z

3 HarbourFront Place

#16-01 HarbourFront Tower Two Singapore 099254

Tel +65 63893535

Fax +65 63967758 www.gallantventure.com

CHANGE OF ADDRESS OF SHARE REGISTRAR AND PLACE OF REGISTER OF MEMBERS

AND INDEX

The Board of Directors of Gallant Venture Ltd. (the "Company") wishes to announce the following:-

1. Change of Address of Share Registrar

The office of the Company's Share Registrar, KCK CorpServe Pte. Ltd. will be relocated with effect from 18 October 2021.

The new office address and contact details are as follows:

New Address

:

24 Raffles Place

#07-07 Clifford Centre

Singapore 048621

Telephone Number

:

+65 6430 8217

Fax Number

:

+65 6334 2708

2. Change of Place at which the Register of Members and Index is kept

Following the change of the Company's Share Registrar's address, the Register of Members and Index will be kept at 24 Raffles Place #07-07 Clifford Centre Singapore 048621.

BY ORDER OF THE BOARD

GALLANT VENTURE LTD.

Choo Kok Kiong

Executive Director and Company Secretary

13 October 2021

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Gallant Venture Ltd. published this content on 13 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2021 09:51:06 UTC.