COMPANY ANNOUNCEMENT



                       Genesis Malaysia Maju Fund Limited

                             Retirement of Director



4th October, 2005



The  Directors of Genesis Malaysia Maju Fund Limited announce the retirement  of
DatoFong  Weng Phak from the Board of Directors, with effect from 3rd  October,
2005.





Enquiries:     Charles Zorab, Genesis Investment Management LLP
Telephone:     +44 (0)20 7201 7200
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