EXPORT-IMPORT BANK OF MALAYSIA BERHAD 1. ) CHAN TOH PEW 2. ) AMY LAU SIU YIN 3. ) HO WAI LOONG

EXPORT-IMPORT BANK OF MALAYSIA BERHAD 1. ) CHAN TOH PEW 2. ) AMY LAU SIU YIN 3. ) HO WAI LOONG

The application to transfer was allowed because the balance of relevant factors favoured transfer: the 1st and 2nd Defendants reside in Ipoh, there is a substantial nexus between Suit 787 and related proceedings already pending in Ipoh which may directly affect the guarantors' liability, and the interests of justice...

Source-derived case information.

Citation
WA-22NCC-787-11/2024 (Mahkamah Tinggi)
Parties
PLAINTIFF: EXPORT-IMPORT BANK OF MALAYSIA BERHAD; DEFENDANT: CHAN TOH PEW; DEFENDANT: AMY LAU SIU YIN; DEFENDANT: HO WAI LOONG
Court
High Court
Jurisdiction
Malaysia
Judgment Date
6 May 2025
Case Number
WA-22NCC-787-11/2024 (Mahkamah Tinggi)
Procedural Posture
Commercial Civil Suit for Recovery of Debt With Transfer Application / Application to Transfer Venue Under Order 57 Rule 1 ROC and Section 23 CJA Decided; Judgment Allowing Transfer Issued
Outcome
Application allowed.
Legal Topics
Transfer of Venue, Forum Conveniens, Guarantee Liability, Related Proceedings Consolidation, Originating Summons Vs Writ
Civil Commercial Banking Civil Procedure Insolvency/receivership Procedure Transfer of Venue Forum Conveniens Guarantee Liability +2 more

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Parties

EXPORT-IMPORT BANK OF MALAYSIA BERHAD

PLAINTIFF

CHAN TOH PEW

DEFENDANT

AMY LAU SIU YIN

DEFENDANT

HO WAI LOONG

DEFENDANT

Procedural Posture

Commercial Civil Suit for Recovery of Debt With Transfer Application / Application to Transfer Venue Under Order 57 Rule 1 ROC and Section 23 CJA Decided; Judgment Allowing Transfer Issued

  1. 1 Whether Suit 787 should be transferred from Kuala Lumpur High Court to Ipoh High Court under Order 57 Rule 1 ROC and Section 23 CJA
  2. 2 Whether the 1st and 2nd Defendants' residence in Ipoh grounds transfer
  3. 3 Whether Suit 787 shares a substantial nexus with related proceedings pending in Ipoh such that transfer is necessary to avoid inconsistent decisions

Ratio Decidendi

The application to transfer was allowed because the balance of relevant factors favoured transfer: the 1st and 2nd Defendants reside in Ipoh, there is a substantial nexus between Suit 787 and related proceedings already pending in Ipoh which may directly affect the guarantors' liability, and the interests of justice (including avoidance of inconsistent decisions and case management efficiency) outweighed the Plaintiff's arguments about forum convenience and KL commercial court specialization.

Court Disposition

Application allowed.

Orders

  • Application in Enclosure 14 is allowed with costs in the cause
  • Suit 787 (WA-22NCC-787-11/2024) is transferred to the Ipoh High Court for further determination