Shenguan Holdings (Group) Limited

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2011

26 May 2011	Form of Proxy
26 May 2011	Proposed Bonus Issue of Shares and Notice of Extraordinary General Meeting
08 Apr 2011	Form of Proxy for Use at the Annual General Meeting (or at Any Adjournment Thereof)
08 Apr 2011	Renewal of General Mandates to Issue New Shares and Repurchase Shares Retirement of Directors and Re-Election of Retiring Directors and Notice of Annual General Meeting