Symmid Corporation Sdn. Bhd. Nurhaslina Binti Mohamed Nor PIHAK TERKILAN 1. ) MESRIAH BINTI KADIRAN 2. ) Dato' Hazri Bin Mohamed Nor 3. ) CREATE TEQ SDN BHD 4. ) Dato' Norhisam Bin Mohamed Nor 5. ) Nurhafizah Binti Mohamed Nor 6. ) Nurkhair
The Court struck out the Counterclaim as against the 1st, 3rd-5th and 7th-14th defendants (and separately against Mesriah) because the misappropriation claims disclosed no reasonable cause of action due to lack of locus standi and the counterclaimant's concessions, and the beneficial ownership claims were plainly and obviously unsustainable: funding from Dawama creates a presumption of resulting trust favoring Dawama, there is no contemporaneous evidence to rebut that presumption, the claims contradict established corporate law principles and suffer fatal non-joinder of Dawama; the pleadings were frivolous/vexatious or an abuse of process, satisfying the Order 18 Rule 19 threshold.
- Citation
- WA-22NCC-811-11/2024 (Mahkamah Tinggi)
- Parties
- Plaintiff / 7th Defendant in Counterclaim: SYMMID CORPORATION SDN. BHD.; Defendant / Counterclaim Plaintiff: NURHASLINA BINTI MOHAMED NOR; 1st Defendant in Counterclaim: DATO' NORHISAM BIN MOHAMED NOR; 2nd Defendant in Counterclaim: DATO' NORHAZRI BIN MOHAMED NOR; 3rd Defendant in Counterclaim: NURHAFIZAH BINTI MOHAMED NOR; 4th Defendant in Counterclaim: NURKHAIRUN NISA BINTI MOHAMED NOR; 5th Defendant in Counterclaim: NOR ZULFAQAR BIN MOHAMED NOR; 6th Defendant in Counterclaim: MESRIAH BINTI KADIRAN; 8th Defendant in Counterclaim (family Holding Company): PUBLIKA ENTITY SDN BHD; 9th Defendant in Counterclaim (family Holding Company): ADMIRAL DREAMS SDN BHD; 10th Defendant in Counterclaim (family Holding Company): NOUR VISION SDN BHD; 11th Defendant in Counterclaim (family Holding Company): PROMINENT STRIKES SDN BHD; 12th Defendant in Counterclaim (family Holding Company): ELAF FOOD SDN BHD; 13th Defendant in Counterclaim (family Holding Company): NOKTAH LAKSAMANA SDN BHD; 14th Defendant in Counterclaim: CREATE TEQ SDN BHD
- Court
- High Court
- Jurisdiction
- Malaysia
- Judgment Date
- 3 July 2025
- Case Number
- WA-22NCC-811-11/2024 (Mahkamah Tinggi)
- Procedural Posture
- Commercial Civil Suit (main Claim for Recovery and Counterclaim Involving Company/beneficial Ownership and Injunctive Relief) / Interlocutory Stage: Striking Out Applications and Summary Judgment Applications Decided; Grounds of Judgment Delivered
- Outcome
- Applications to strike out (Enclosures 70, 58 and 81) and summary judgment (Enclosure 60) allowed; Counterclaim struck out as to specified defendants; Counterclaim Plaintiff's prohibitory and Mareva injunction application (Enclosure 25) dismissed; Enclosure 3 rendered academic
- Legal Topics
- Proper Plaintiff Rule, Derivative Action (s347 Companies Act 2016), Reflective Loss, Resulting Trust, Strike Out Under Order 18 Rule 19, Mareva Injunction, Summary Judgment
- Source Language
- Malay/English
Case Brief
Summary, issues, holding and outcome
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Parties
SYMMID CORPORATION SDN. BHD.
Plaintiff / 7th Defendant in Counterclaim
NURHASLINA BINTI MOHAMED NOR
Defendant / Counterclaim Plaintiff
DATO' NORHISAM BIN MOHAMED NOR
1st Defendant in Counterclaim
DATO' NORHAZRI BIN MOHAMED NOR
2nd Defendant in Counterclaim
NURHAFIZAH BINTI MOHAMED NOR
3rd Defendant in Counterclaim
NURKHAIRUN NISA BINTI MOHAMED NOR
4th Defendant in Counterclaim
NOR ZULFAQAR BIN MOHAMED NOR
5th Defendant in Counterclaim
MESRIAH BINTI KADIRAN
6th Defendant in Counterclaim
PUBLIKA ENTITY SDN BHD
8th Defendant in Counterclaim (family Holding Company)
ADMIRAL DREAMS SDN BHD
9th Defendant in Counterclaim (family Holding Company)
NOUR VISION SDN BHD
10th Defendant in Counterclaim (family Holding Company)
PROMINENT STRIKES SDN BHD
11th Defendant in Counterclaim (family Holding Company)
ELAF FOOD SDN BHD
12th Defendant in Counterclaim (family Holding Company)
NOKTAH LAKSAMANA SDN BHD
13th Defendant in Counterclaim (family Holding Company)
CREATE TEQ SDN BHD
14th Defendant in Counterclaim
Procedural Posture
Commercial Civil Suit (main Claim for Recovery and Counterclaim Involving Company/beneficial Ownership and Injunctive Relief) / Interlocutory Stage: Striking Out Applications and Summary Judgment Applications Decided; Grounds of Judgment Delivered
Legal Issues
- 1 Whether the Counterclaim Plaintiff has locus standi to pursue misappropriation claims on behalf of the company
- 2 Whether the proper plaintiff rule and principle against reflective loss bar the Counterclaim Plaintiff's personal claims
- 3 Whether alleged beneficial ownership and nominee arrangements are sustainable given admitted source of funding (Dawama)
Ratio Decidendi
The Court struck out the Counterclaim as against the 1st, 3rd-5th and 7th-14th defendants (and separately against Mesriah) because the misappropriation claims disclosed no reasonable cause of action due to lack of locus standi and the counterclaimant's concessions, and the beneficial ownership claims were plainly and obviously unsustainable: funding from Dawama creates a presumption of resulting trust favoring Dawama, there is no contemporaneous evidence to rebut that presumption, the claims contradict established corporate law principles and suffer fatal non-joinder of Dawama; the pleadings were frivolous/vexatious or an abuse of process, satisfying the Order 18 Rule 19 threshold.
Court Disposition
Applications to strike out (Enclosures 70, 58 and 81) and summary judgment (Enclosure 60) allowed; Counterclaim struck out as to specified defendants; Counterclaim Plaintiff's prohibitory and Mareva injunction application (Enclosure 25) dismissed; Enclosure 3 rendered academic
Orders
- Enclosures 70, 58 and 81 allowed with costs awarded to the respective applicants
- Enclosure 60 allowed with costs and summary judgment entered in favour of the Plaintiff (Symmid Corporation Sdn. Bhd.)
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