Genesis Malaysia Maju Fund Limited (the "Company")


16 May 2008


Notice of Annual General Meeting

The Board of Directors of the Company wishes to announce that an
Annual General Meeting ("AGM") will be held on 30th May 2007.  Notice and Form
of Proxy of the AGM have been sent by post to each shareholder on register as at
that time.

Enquiries to:

Ms Alison J Bilham           
                             
Direct Tel: +44 (0) 1481
707213
                             
Fax: +44 (0) 1481 726275
                             
Email:
alison.bilham@gg.hsbc.com


END



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