BB40 Genesis Maly.Pf

    COMPANY ANNOUNCEMENT


                       Genesis Malaysia Maju Fund Limited
                                        
                               Results of the AGM


10th May 2006


The Directors of Genesis Malaysia Maju Fund Limited are pleased to
announce that all resolutions proposed at the Annual General Meeting of
Shareholders held today have been passed.

Since Jeremy Paulson-Ellis did not seek re-election, he has accordingly
retired from the Board as from today.


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

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