Malaysia Case Law: Decisions & Judgments

Topic

Trust deed

Legal area

Court

21 Apr 2025

1. ) TADMANSORI HOLDINGS SDN. BHD. 2. ) DATUK SERI UTAMA TENGKU ADNAN BIN TENGKU MANSOR 3. ) DATO' DR. TENGKU RETHWAN BIN TENGKU MANSOR 1. ) DANCOM TELECOMMUNICATIONS (M) SDN. BHD. 2. ) THREE WELLS HOLDINGS SDN. BHD. 3. ) DATUK LIU THIM SOO

Citation

WA-22NCC-332-05/2024 (Mahkamah Tinggi)
Court

High Court
Case number

WA-22NCC-332-05/2024 (Mahkamah Tinggi)

The claim was struck out because the plaintiffs' pleaded case and affidavits admitted conduct consistent with a sham yet produced no contemporaneous internal documents to support the sham allegation; contemporaneous executed documents (Share Sale Agreement, Form of Transfer, Trust Deed, Supplemental Agreement, letters, and actual cheque instalments) and post-acquittal conduct demonstrated a genuine sale; the plaintiffs failed to discharge the burden to show the Patel trio of considerations displace in pari delicto; the writ and Amended Statement of Claim disclosed no reasonable cause of actio…
9 Jan 2025

1. ) Siti Mariam Binti Haji Samat [Menyaman Melalui Wakil Litigasi Yang Sah Iaitu Nazariah Binti Abbas, No. K/p: 610104-10-6626] 2. ) NAZARIAH BINTI ABBAS 3. ) MARLIA BINTI ABBAS 1. ) NOR RAFIDAH BINTI ABBAS 2. ) NOR ISMAN BIN ISMAIL (No Pe

Citation

WA-21NCvC-17-02/2024 (Mahkamah Tinggi)
Court

High Court
Case number

WA-21NCvC-17-02/2024 (Mahkamah Tinggi)

The application (Lampiran 24) was dismissed with costs because relief seeking final orders against statutory registrars (D4/D5) to cancel registration and re-transfer title was premature and not severable: the substantive allegations of fraud and conspiracy against D1–D3 must be determined first; registrars perform a statutory function of registering instruments appearing in order and are not the primary fact‑finders on fraud; plaintiffs also failed to answer D4/D5's affidavit and failed to comply with the court's 'unless order', justifying dismissal.
21 Feb 2023

ZAKRI AFANDI BIN ISMAIL 1. ) IKWAN HAFIZ BIN JAMALUDIN 2. ) NUR ANIS BINTI JAMALUDIN 3. ) IVORY INSIGHTS SDN. BHD. 4. ) Tengku Zahaimi Bin Tuan Hashim

Citation

WA-22NCC-23-01/2022 (Mahkamah Tinggi)
Court

High Court
Case number

WA-22NCC-23-01/2022 (Mahkamah Tinggi)

The injunctions were granted because the statements of claim disclosed prima facie causes of action and bona fide serious issues to be tried, the balance of convenience favoured preserving the status quo (injury to plaintiff and his commercial interests would be irreparable), damages were inadequate, and the delay was satisfactorily explained and did not bar relief; findings in the related estate suit did not resolve the validity of the transfers or removal of the director and therefore did not preclude grant of the injunctions.
10 Jun 2020

MATHAVI A/P NARAYANASAMY 1. MURUGAN A/L KRISHNAN 2. ONG PAH KIAN @ KOH POH KIAN 3. NURLINY, PANNIR MANNAR & CO 4. MURUGAN A/L THIRUMALAI

Citation

WA-22NCVC-129-03/2016 (Mahkamah Tinggi)
Court

High Court
Case number

WA-22NCVC-129-03/2016 (Mahkamah Tinggi)

On the balance of probabilities the plaintiff voluntarily executed the SPA, TD and IPA in the presence of the solicitor who explained the documents; there was no proven fraud, misrepresentation or agency linking the alleged collector to the 2nd/3rd defendants; the SPA is valid and enforceable and the stated consideration was paid/acknowledged; accordingly the plaintiff's claim against the 2nd and 3rd defendants is dismissed and the 2nd defendant is entitled to vacant possession and removal of the caveat in part of its counterclaim.

Malaysia Case Law

1. ) TADMANSORI HOLDINGS SDN. BHD. 2. ) DATUK SERI UTAMA TENGKU ADNAN BIN TENGKU MANSOR 3. ) DATO' DR. TENGKU RETHWAN BIN TENGKU MANSOR 1. ) DANCOM TELECOMMUNICATIONS (M) SDN. BHD. 2. ) THREE WELLS HOLDINGS SDN. BHD. 3. ) DATUK LIU THIM SOO

1. ) Siti Mariam Binti Haji Samat [Menyaman Melalui Wakil Litigasi Yang Sah Iaitu Nazariah Binti Abbas, No. K/p: 610104-10-6626] 2. ) NAZARIAH BINTI ABBAS 3. ) MARLIA BINTI ABBAS 1. ) NOR RAFIDAH BINTI ABBAS 2. ) NOR ISMAN BIN ISMAIL (No Pe

ZAKRI AFANDI BIN ISMAIL 1. ) IKWAN HAFIZ BIN JAMALUDIN 2. ) NUR ANIS BINTI JAMALUDIN 3. ) IVORY INSIGHTS SDN. BHD. 4. ) Tengku Zahaimi Bin Tuan Hashim

MATHAVI A/P NARAYANASAMY 1. MURUGAN A/L KRISHNAN 2. ONG PAH KIAN @ KOH POH KIAN 3. NURLINY, PANNIR MANNAR & CO 4. MURUGAN A/L THIRUMALAI