Result of AGM

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Result of AGM

    For immediate release

15th June 2007

                              COMPANY ANNOUNCEMENT

                       Genesis Malaysia Maju Fund Limited

                        Results of Annual General Meeting

The Board of Directors are pleased to announce that all resolutions proposed at
the Annual General Meeting of the Company held on 15th June 2007 were duly
passed.


Enquiries :

Genesis Investment Management LLP            Martyn Ryan
                                             Phone + 44 (0)20 7201 7200

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