BB40 Genesis Maly.Pf

    Genesis Malaysia Maju Fund Limited (the "Company")

30 May 2008

Results of Annual General Meeting

The Board of Directors of the Company are pleased to announce that all
resolutions proposed at the Annual General Meeting of Shareholders held today
have been duly passed.

Enquiries to:

Mrs Jenny Le Cheminant

Direct Tel: +44 (0) 1481 707083
Fax: +44 (0) 1481 726275
Email: jenny.le.cheminant@gg.hsbc.com

END

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