CASE SPOTLIGHTS
YEOH JIN AIK v. TAN JIN KEAT & ANOR [2026] 4 CLJ 986
HIGH COURT MALAYA, PENANG WENDY OOI SU GHEE J [CIVIL SUIT NO: PA-22NCVC-102-07-2024] 30 JANUARY 2026
(i)Monies held in solicitors' clients' accounts are trust monies belonging to the clients, not the advocate and solicitor. A solicitor cannot claim personal ownership of these funds, and the bank owes a fiduciary obligation to the actual beneficiaries, ie, the clients to safeguard their interests. Consequently, a bank is justified in refusing to honour a solicitor's remittance instructions if the solicitor fails to provide the requested documentation or information required; (ii) The protection of legal professional privilege under s. 126 of the Evidence Act 1950 belongs exclusively to the client, not the solicitor. Where a client instructs a solicitor to execute a remittance, that instruction constitutes an implied consent to or waiver of privilege regarding the information necessary to facilitate the transaction. Therefore, a solicitor cannot invoke s. 126 to withhold information requested by a bank that is essential for processing the client's own transaction.
BANKING: Banks and banking business - Remittance - Foreign currency solicitors' clients' account - Remittance applications by solicitor refused by bank - Inadequate documentation and information - Whether monies in clients' account trust monies - Whether monies belonged to advocate and solicitor - Whether bank assumed fiduciary obligation towards clients as beneficiaries - Whether bank justified in rejecting applications due to incomplete documentation - Whether bank in breach of mandate and instructions - Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 - Financial Services Act 2013
EVIDENCE: Privilege - Legal professional privilege - Professional communication - Information requested by bank to process remittance from solicitors' clients' account - Refusal by bank to honour remittance applications - Inadequate documentation and information - Whether information fell within ambit of s. 126 of Evidence Act 1950 - Whether privilege belonged to solicitor or client - Whether client's instruction to submit remittance application constituted waiver of privilege
LEGAL PROFESSION: Solicitors' clients' account - Nature of funds - Foreign currency solicitors' clients' account - Refusal by bank to honour remittance applications - Inadequate documentation and information - Whether solicitor owner of funds in clients' account - Whether monies in clients' account trust monies
APPEAL UPDATES
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Land Custody And Development Authority v. Pang Chee Hun @ Phang Chee Hun & Ors [2026] CLJU 84 affirming the High Court case of Pang Chee Hun @ Phang Chee Hun & Ors v. Merces Builders (S) Sdn Bhd (In Liquidation) & Ors [Suit No. KCH-22NCvC-12/2-2022(HC4)]
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Kaochern Corporation Sdn Bhd v. Pentadbir Tanah Wilayah Persekutuan Kuala Lumpur & Another Appeal [2026] CLJU 240 affirming the High Court case of Kaochern Corporation Sdn Bhd v. Pentadbir Tanah Wilayah Persekutuan & Another Case [2025] 6 CLJ 83
LATEST CASES
Legal Network Series
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[2025] CLJU 305
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MUHAMMAD SULHAN GHAZALI v. CHANG AI NEE & ANOR
1. Once the plaintiff denies the defendant's allegation that an investment agreement entered by the plaintiff is a moneylending transaction, then the defendant must produce evidence to rebut the plaintiff's denial. The burden is on the defendant to produce evidence that the plaintiff was involved in a business of moneylending.
2. Although a guarantee agreement is not an agreement to indemnify, nevertheless, it remains an enforceable agreement to guarantee the performance of the contract by the principal. Having agreed to guarantee, the guarantor must then perform the promise or discharge the liability of the principal in event of its default.
CIVIL PROCEDURE: Summary judgment - Guarantee - Investment scheme - Whether investment agreement was a moneylending transaction - Whether plaintiff had rebutted assumption under s. 10OA of Moneylenders Act 1951 - Whether defendant had produced any evidence to show that there is a need for issues to be investigated at trial - Whether there were ambiguity in terms of agreements - Whether guarantee agreement was an agreement to indemnify - Whether defendant had provided a guarantee to plaintiff - Whether there were triable issues
- For the plaintiff - Adi Radian; M/s Adi Radian & Co
- For the defendants - Shankar Govinth & Nurarissa Erina; M/s Shankar Govinth
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[2025] CLJU 322
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BETANAZ PROPERTIES SDN BHD v. AEON CO (M) BHD & ANOTHER CASE
In an action for a breach of contract, it is for the Court to determine who is the innocent party and who is the guilty party. In coming to this determination, a Court interpreting is entitled to look at the factual matrix forming the background of the transaction. The factual matrix of the transaction's background includes all material reasonably available to the parties. A breach of contract occurs when a party to a contract expressly or impliedly fails or refuses to perform or fails to perform satisfactorily one or more of his obligations.
CONTRACT: Breach - Agreement - Commercial agreement - Tenancy agreement - Construction of shopping complex - Termination - Breach of conditions precedent - Claim for wasted expenditure - Whether contractual obligation were not honoured - Whether breach of tenancy agreement occurred - Whether default of obligation was intentional - Whether there was failure to remedy breach - Whether termination of tenancy agreement was lawful - Whether wasted expenditure could be recovered from defaulting party
- For the Betanaz Properties Sdn Bhd - Alan Adrian Gomez, Michael Yap Chih Hong, Haikaldin, Mahyidin & Peroshnah T Dev (PDK); M/s Tommy Thomas
- For the Ahmad Zaki Resources Berhad (AZRB) - P Gananathan, Lai Ann Xing & Koo Jia Ying (PDK); M/s Gananathan Loh
- For the AEON Co (M) Bhd - Lim Chee Wee, R Jayasingam, Syafiq Syukran & Manveer Singh; M/s BH Lawrence & Co
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[2026] CLJU 9
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ABDULLAH FUAD MAREAI AL KATHERI v. PP
1. Possession of drugs is proven when the accused was so situated with the drugs found in a room, as if the drugs belong to him and that he had the power to deal with the drugs as owner to the exclusion of all other persons, and when the circumstances are such that they may be presumed to intend to do so in case of need. Whilst it must be shown that the accused had the intention to deal with the drugs, this can only be proved by inference from the surrounding circumstances of the case. It follows, where an accused was the only person in a house, the inference would be that he had the power to deal with the drugs as owner to the exclusion of all other persons.
2. The evidence of an accused leading the raiding team to the apartment where drugs were found and then handing over the drugs to the raiding team would be relevant under s. 8 of the Evidence Act 1950. This would be admissible, irrespective of whether there was any contemporaneous information or absence of caution administered against the accused.
CRIMINAL LAW: Dangerous drugs - Trafficking - Possession - Drugs were found in an apartment rented by accused - Accused led police into a room where drugs were found - Whether element of custody, control and knowledge of drugs proven based on conduct of accused - Whether there was failure to call material witness - Whether exclusive possession proven - Whether accused had power to deal with drugs - Whether conduct of accused relevant
- For the appellant - Goh Cia Yee; M/s Goh Cia Yee
- For the respondent - Eyu Ghim Siang; Deputy Public Prosecutor; Attorney General's Chambers
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[2026] CLJU 19
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ROSMAINI ABDUL RAOF v. PP
1. Timing of documents which surfaced after an accused was called to enter his evidence strongly suggests afterthought and possible collusion. Late emergence of these documents amounts to a tactical manoeuvre designed to undermine the prosecution's case after the accused had heard the entirety of the evidence.
2. The proper exercise of the discretion under s. 425 of the Criminal Procedure Code requires the Court to act judicially based on the facts of each case, with the main consideration being whether the additional evidence is essential to a just decision. An application made for such improper tactical purposes, to delay proceedings, to vex the prosecution, or to defeat justice by introducing a fabricated "new version" after hearing the prosecution case, cannot be said to be "essential to the just decision of the case" within the meaning of s. 425.
CRIMINAL LAW: Voluntarily causing grievous hurt - Penal Code, s. 325 - Circumstances evidence - Domestic violence - Accused was only person with access to apartment which victim stayed - Victim was in vegetative state - Accused attempted to evade arrest - Whether prima facie case has been established - Whether accused could be convicted based on circumstantial evidence - Whether cumulative effect of all evidence leads to an irresistible conclusion that accused caused grievous hurt to victim - Whether evidence of exclusive access and opportunity was a critical importance in circumstantial evidence - Whether chain of circumstantial evidence was complete and unbroken - Whether investigative deficiency or procedural irregularity would render a conviction unsafe
CRIMINAL PROCEDURE: Trial - Witness - Recalling of prosecution witness for cross-examination - Emergence of new exhibits during defence stage - Documents emerged after accused was called to enter his defence - Whether existence of new exhibits reliable - Whether timing of emergence of exhibits was highly significant - Whether additional evidence was essential to a just decision - Criminal Procedure Code, ss. 173(j)(iii), 425
CRIMINAL PROCEDURE: Sentence - Appeal - 10 years imprisonment for offence of voluntarily causing grievous hurt - Public interest - Whether trial judge had property prioritised public interest as paramount consideration - Whether substantial sentence reflects seriousness of offence
- For the prosecution - Siti Fatimah Mamu & Umar Faiz
- For the accused - Kamal Hisham Ja'afar, Mohammad Nor Tamrin & Nor Aina Kamilah Zalizan; M/s Kamal Hisham & Assoc.
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[2026] CLJU 20
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PP lwn. MUHAMAD HAFIS BAKAR & YANG LAIN
Tertuduh-tertuduh yang ditahan di tempat berasingan rumah di mana dadah dijumpai mempunyai niat bersama apabila tertuduh-tertuduh mempunyai akses untuk memasuki rumah tersebut. Tertuduh-tertuduh mempunyai kawalan dan jagaan serta pengetahuan terhadap dadah yang dijumpai di dalam rumah tersebut yang berada dalam keadaan yang terbuka. Apabila tertuduh-tertuduh telah dituduh di bawah pertuduhan pengedaran dadah berbahaya yang dibaca bersama-sama s. 34 Kanun Keseksaan, maka setiap seorang daripada mereka adalah bertanggungan bersama di atas perbuatan itu sama seperti seolah-olah perbuatan itu dilakukan olehnya seorang.
UNDANG-UNDANG JENAYAH: Dadah berbahaya - Pengedaran - Pemilikan - Niat bersama - Dadah dijumpai di dalam rumah - Tertuduh-tertuduh ditahan di tempat berasingan - Tertuduh bertindak melarikan diri - Dadah dijumpai dalam keadaan terbuka - Sama ada rantaian keterangan barang kes utuh - Sama ada tertuduh mempunyai akses ke rumah di mana dadah dijumpai - Sama ada tertuduh mempunyai milikan, kawalan dan jagaan serta pengetahuan berkenaan barang kes - Sama ada niat bersama telah dibuktikan - Sama ada anggapan di bawah s. 37(da) Akta Dadah Berbahaya 1952 telah dipatahkan
PROSEDUR JENAYAH: Pembelaan - Pemikiran terkemudian - Pengedaran dadah berbahaya - Sama ada keterangan tertuduh adalah sesuatu yang direka - Sama ada keterangan tertuduh adalah penafian semata-mata - Sama ada pembelaan tertuduh telah menimbulkan keraguan munasabah
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CLJ 2026 Volume 4 (Part 5)
General damages serve to compensate for the human and personal consequences of an injury, such as physical discomfort and diminished emotional well-being, and are awarded for non-pecuniary losses arising naturally from negligence, in cases where a patient has to endure pain and suffering resulting from a medical practitioner's negligence, regardless of whether these losses can be proven by documentary evidence. Aggravated damages are further justified where a medical practitioner's conduct is callous or unsympathetic, thereby exacerbating the patient's misery and causing additional psychological distress beyond the underlying negligence. However, while seeking private treatment may be partially attributed to such negligence, it remains unreasonable for a patient to opt for expensive overseas options without proof that local treatment was unavailable; consequently, a practitioner cannot be held liable for costs incurred from a patient's unilateral decision to seek medical care elsewhere without prior consultation or notification.
Ahmad Faizal Mohamad Ali & Ors v. Jay Shree LC Doshi [2026] 4 CLJ 691 [CA]
TORT | DAMAGES
TORT: Negligence - Medical negligence - Liability - Breach of duty - Consent - Failure to disclose risks - Patient with recurrent neuroendocrine tumour - Interventional radiologist performed radiofrequency ablation ('RFA') despite recommendation of Tumor Board for cryoablation - Failure to inform patient of alternative treatment or risks of RFA - Patient suffered severe full-thickness burn destroying skin, fat, and muscle to bone - Multiple debridements, major surgery, and prolonged antibiotic therapy - Whether breach of duty established
DAMAGES: General damages - Pain and suffering - Quantum - Assessment of full-thickness burns - Excruciating pain (9/10 on scale) - Multiple debridements, major surgery, and prolonged antibiotic therapy - Whether award of RM800,000 manifestly excessive
DAMAGES: Special damages - Medical and travel expenses - Private and overseas treatment - Patient sought treatment at private institutions in Malaysia and Singapore for both burn injury and underlying cancer - Availability of similar treatment in local public hospitals - Failure to follow up with Government hospital - Whether expenses incurred at own volition and for elective reasons recoverable - Principles of reasonableness and mitigation of loss
DAMAGES: Aggravated damages - Medical negligence - Failure to disclose risks - Post-operative conduct of medical practitioner - Callous and unsympathetic demeanour - Failure to attend to patient in excruciating pain - Whether conduct exacerbated emotional and psychological distress - Whether award of RM500,000 justified
DAMAGES: Costs - Assessment - Medical negligence litigation - Principles of assessment - Complexity and gravity of issues - High level of skill and responsibility required - Volume of technical documentation - Trial duration of eight days - Testimony of nine witnesses including international expert from United Kingdom - Whether award of RM250,000 fair and reasonable
Supang Lian JCA
Shahnaz Sulaiman JCA
Mohd Radzi Harun J
- For the appellant - Zetty Zurina Kamaruddin, Shazreen Nadia Zulkipli & Barath Manian; AG's Chambers
- For the respondent - Ambiga Screenevasan, James Khong, Janini Rajeswaran & YC Chang; M/s James Khong
Under s. 96 of the Road Transport Act 1987, a third-party claimant is not required to obtain a separate judgment against an insurer before commencing execution via garnishee proceedings. Furthermore, the validity and effectiveness of a declaratory order against a third party are strictly contingent upon compliance with the mandatory notice requirements under s. 96(3). Where an insurer fails to fulfil these statutory obligations, the resulting order is, by operation of law, of no effect against the third party. There is therefore no procedural necessity for an aggrieved third party to apply to set aside such an order, as it remains statutorily ineffective once non-compliance with the mandatory conditions of s. 96(3) is demonstrated.
Allianz General Insurans Company (M) Bhd v. Norbiyah Mat Aris & Anor [2026] 4 CLJ 724 [CA]
INSURANCE | ROAD TRANSPORT | CIVIL PROCEDURE | STATUTORY INTERPRETATION
INSURANCE: Motor insurance - Third-party risks - Liability of insurer - Statutory duty to pay judgment sum - Whether separate judgment ought to be obtained against insurer before commencing execution - Whether separate recovery proceedings required - Chen Boon Kwee v. Berjaya Sompo Insurance Bhd - Road Transport Act 1987, s. 96
INSURANCE: Motor insurance - Liability - Statutory notice - Declaratory order - Requirement for insurer to give notice of declaratory proceedings to third parties - Failure to comply with notice requirements - Whether declaratory order valid and in compliance with s. 96(3) of Road Transport Act 1987
ROAD TRANSPORT: Accident - Collision of motor vehicles - Motor insurance - Liability - Third party risks - Statutory duty to pay judgment sum - Whether separate judgment ought to be obtained against insurer before commencing execution - Whether separate recovery proceedings required - Chen Boon Kwee v. Berjaya Sompo Insurance Bhd - Road Transport Act 1987, s. 96
ROAD TRANSPORT: Accident - Collision of motor vehicles - Motor insurance - Liability - Statutory notice - Declaratory order - Requirement for insurer to give notice of declaratory proceedings to third parties - Failure to comply with notice requirements - Whether declaratory order valid and in compliance with s. 96(3) of Road Transport Act 1987
CIVIL PROCEDURE: Execution - Garnishee proceedings - Recovery of judgment sum from insurer - Statutory standing of third-party claimants - Whether third party must apply to set aside invalid declaratory order - Consequences of non-fulfilment of statutory requirements under s. 96(3) of Road Transport Act 1987
STATUTORY INTERPRETATION: Road Transport Act 1987 - Section 96(3) - Social legislation - Protection of third-party interests - Strict compliance with notice provisions
Mohamed Zaini Mazlan JCA
Evrol Mariette Peters JCA
Aliza Sulaiman J
- For the appellant - Jeyaveeran S Naicker, Kishan Govindaraju & Rosmaria Daud; M/s Naicker & Assocs
- For the respondents - R Ganavathy Naidu N Rasu & M Yoshini; M/s G Naidu & Partners
The court will not exercise its inherent or supervisory jurisdiction where a specific statutory scheme, in this case the Legal Profession Act 1976, provides a comprehensive internal disciplinary and appeal mechanism. Exhausting these domestic remedies is a condition precedent to any application for judicial intervention.
How Chee Hong v. Kan Weng Hin & Ors [2026] 4 CLJ 746 [CA]
ADMINISTRATIVE LAW | LEGAL PROFESSION
ADMINISTRATIVE LAW: Remedies - Exhaustion of - Application to set aside disciplinary proceedings - Whether statutory procedures under Legal Profession Act 1976 complied with - Whether all internal remedies exhausted before seeking judicial intervention - Whether there was failure to utilise disciplinary framework - Whether application premature
LEGAL PROFESSION: Disciplinary proceedings - Application to set aside disciplinary proceedings - Whether statutory procedures complied with - Whether all internal remedies exhausted before seeking judicial intervention - Whether there was failure to utilise disciplinary framework - Whether application premature - Legal Profession Act 1976, ss. 103A, 103B, 103D, 103E & 103EA
Hashim Hamzah JCA
Azmi Ariffin JCA
Hayatul Akmal Abdul Aziz JCA
- For the appellant - Vignesh Kumar & Yasinthra Dorairaju; M/s Kumar Jaspal Quah & Aishah
- For the respondents - Keshvinjeet Singh; M/s Gunaseelan & Assocs
(i) Damages for personal injury must be proportionate to the injury and consistent with current judicial trends. Even where an injury is complicated by prolonged and traumatic healing or permanent impairment, the award must remain in line with recent authorities. Doubling the highest comparable award is considered excessive and constitutes an appealable error of law; (ii) A lack of contemporaneous evidence, specifically medical reports immediately following the accident, combined with a delayed emergence of symptoms years later, strongly suggests the injury is pre-existing or degenerative rather than accident-related.
A Aidip A Zaidi v. Zarif Zahiruddin Zali & Anor [2026] 4 CLJ 767 [HC]
TORT | DAMAGES | EVIDENCE
TORT: Negligence - Road traffic accident - Damages - Appeal against quantum of damages - Assessment of general and special damages - Claimant suffered from permanent disfigurement - Principles of proportionality and consistency with comparable awards - Whether awards for fractures and abrasions excessive - Whether award for scarring adequate
DAMAGES: Personal injury - General damages - Claimant involved in road traffic accident and suffered from fractured distal right clavicle with complications - Multiple surgeries and wound dehiscence - Functional impairment - Whether award proportionate to current judicial trends - Whether award excessive - Whether there should be enhancement of award
DAMAGES: Special damages - Medical necessity - Claimant involved in road traffic accident and suffered from permanent disfigurement - Whether there was cogent medical evidence to support claim - Whether treatment medically necessary or optional cosmetic enhancement - Whether claim speculative - Whether expenditure reasonable and necessary
EVIDENCE: Causation - Nexus between accident and injury - Claimant involved in road traffic accident - Spinal injury documented two years post-accident - Absence of contemporaneous medical evidence - Whether injury caused by accident or degenerative changes - Whether causal link established
- For the plaintiff - Rajakumaran Muthusamy; M/s Ram Yogan Sivam
- For the respondent - Harinder Singh Kartar Singh; M/s Ravi Moorthi, Noriza, Mala & Partners
This case sits at a complex intersection of corporate law, defamation law, religious freedom and freedom of expression. It raises crucial questions about the extent to which a wholly-owned subsidiary can or should be insulated from reputational association with its parent company's controversial activities. The law of defamation exists to protect reputation. But reputation must be based on reality. In a democratic society that values both religious freedom and freedom of expression, religious teachers must be able to guide their communities on matters affecting religious practice. When a company's corporate structure and financial relationships create religious implications for believers, discussion of those implications is not defamation but necessary public discourse.
Atomy Malaysia Sdn Bhd v. Firdaus Wong Wai Hung [2026] 4 CLJ 795 [HC]
TORT
TORT: Defamation - Libel - Claims involving corporate structure with foreign parent company - Allegations of defamatory postings on Facebook - Statements suggesting connection of plaintiff with foreign parent company with explicit Christian missionary agenda - Whether plaintiff adequately pleaded case - Whether words complained of specifically identified - Whether postings referred to foreign parent company and not to plaintiff - Whether criticism against individual agents/leader within company - Whether publication established - Whether affected plaintiff's business reputation
TORT: Defamation - Defences - Justification and fair comment - Statements suggesting connection of plaintiff with foreign parent company with explicit Christian missionary agenda - Claims involving corporate structure with foreign parent company - Whether foreign parent company exercised complete legal and operational control over plaintiff - Whether core proposition on engagement in Christian evangelical and missionary activities proven on balance of probabilities - Whether defence of justification succeeded - Whether defendant provided religious information and guidance about matter affecting faith practice - Whether honest opinion - Whether malice established - Whether defence of fair comment succeeded
- For the plaintiff - Yeoh Tze-Hwa, Eugene Khoo Yean Shern, Kam Hui Min & Hong Shu Han; M/s Yeoh Shim Siow & Lay Kuan
- For the defendant - Norazli Nordin, Syahidah Hanum Mohd Ghazali & Nurul Nisa' Khalid; M/s Syahidah Sharul & Marsyara
In determining whether an item qualifies as a 'plant' under Sch. 3 of the Income Tax Act 1967 for capital allowance purposes, the term should be interpreted broadly with a focus on its function in the business rather than its physical form. Item that plays an active role in the operation of the business may be regarded as 'plant' if they serve as part of the apparatus of the trade and contribute to the generation of income.
Petronas Dagangan Bhd v. Ketua Pengarah Hasil Dalam Negeri & Other Appeals [2026] 4 CLJ 824 [HC]
REVENUE LAW | WORDS & PHRASES
REVENUE LAW: Income tax - Allowances - Capital allowances - Taxpayer's claim for capital allowances in respect of canopy and halide lights of its petrol stations dismissed - Whether Special Commissioners of Income Tax erred in upholding decision of Director General of Inland Revenue's decision to dismiss taxpayer's claim for capital allowances - Whether canopy and halide lights of petrol station considered as 'plant' under Sch. 3 of Income Tax Act 1967 - Whether canopy and halide lights part of apparatus of taxpayer's trade and contributed to its income
WORDS & PHRASES: 'plant' - Income Tax Act 1967, Sch. 3 - Whether canopy and halide lights of petrol station constituted 'plant' for capital allowance purposes - Whether word 'plant' ought to be given its widest meaning
Amarjeet Singh Serjit Singh J
(Civil Appeal No: WA-14-15-11-2021)
- For the appellant - Anand Raj, Foong Pui Chi & Lim Shuwern; M/s Shearn Delamore & Co
- For the respondent - Ashrina Ramzan Ali, SRC
(Civil Appeal No: WA-14-16-11-2021)
- For the appellant - Anand Raj, Foong Pui Chi & Lim Shuwern; M/s Shearn Delamore & Co
- For the respondent - Ashrina Ramzan Ali, SRC
(Civil Appeal No: WA-14-17-11-2021)
- For the appellant - Anand Raj, Foong Pui Chi & Lim Shuwern; M/s Shearn Delamore & Co
- For the respondent - Ashrina Ramzan Ali, SRC
The term 'relevant requirement', under s. 360(13)(a) of the Capital Markets and Services Act 2007 ('Act'), is not restrictive. It encompasses any requirement imposed by or under the said Act, specifically: (i) prohibitions against fraud, deceit, or making untrue statements, pursuant to s. 179 of the Act; (ii) provisions related to the siphoning of funds and director duties, pursuant to s. 317A of the Act; and (iii) allegations of abetting a contravention also fall within s. 360, as abetment provisions cannot be read in isolation from the substantive breaches they facilitate.
Securities Commission Malaysia v. Tey Por Yee & Ors [2026] 4 CLJ 834 [HC]
SECURITIES | CIVIL PROCEDURE | LIMITATION | WORDS AND PHRASES
SECURITIES: Capital markets and services - Statutory injunction - Application for order to restrain dealings with assets - Meaning of 'relevant requirement' - Whether Securities Commission had locus standi - Whether includes prohibitions against fraud and abetment - Whether s. 360 of Capital Markets and Services Act 2007 intended to cover regulatory infractions and criminal offences - Whether prima facie case of siphoning funds established - Whether there were serious issues to be tried
CIVIL PROCEDURE: Injunction - Mareva injunction - Assets within jurisdiction - Freezing of joint bank accounts - Rights of third-party interveners - Whether Mareva injunction can be entered against joint assets - Whether balance of convenience lie in applicant's favour - Whether public interest in preserving assets overrides defendants' interests - Whether there was risk of dissipation of assets
LIMITATION: Cause of action - Accrual - Contravention of securities laws - Discovery of fraud - Whether time begins to run from date of contravention or date of discovery - Whether limitation issue can be summarily disposed of on affidavit evidence - Limitation Act 1953
WORDS AND PHRASES: 'relevant requirement' - Capital Markets and Services Act 2007, s. 380(13)(a) - Scope and construction - Whether restrictive or expansive
- For the plaintiff - Christopher Leong, Ng Chian Huey, Annarina Jacob, Alycia Chuah, Janet Chai, Wong Wai Hou (Calvin), Caysseny Boonsiri & Izuddin; M/s Chooi & Company
- For the 1st, 2nd, 3rd & 5th defendants - Malik Imtiaz Sarwar, Surendra Ananth, R Jayasingam, Lim Yvonne, Khoo Suk Chyi & Ng Keng Yang; M/s B H Lawrence & Co
ARTICLES
CLJ Article(s)
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COMMON DISPUTES FACED BY DEVELOPERS AND NAVIGATING THE STRATA MANAGEMENT TRIBUNAL
[Read excerpt]
by Dato' Dr Pretam Singh Darshan Singh* [2026] 4 CLJ(A) i
[2026] 4 CLJ(A) i
MALAYSIA
COMMON DISPUTES FACED BY DEVELOPERS AND NAVIGATING THE STRATA MANAGEMENT TRIBUNAL
by Dato' Dr Pretam Singh Darshan Singh*
Introduction
Strata living originated from communal arrangements, where everyone shared a single shelter and resources without formal laws or boundaries. In those early days, there was no need for the Strata Titles Act or similar regulations to define ownership. Everything was collectively shared, including, as the old joke goes, even spouses.
With the advent of development, individual units began to emerge. Developers often present these units as ideal, much like a parent admiring a child. In strata developments, however, there is more than one "child". In any multi-storey building, there will inevitably be at least one dissatisfied owner, regardless of the efforts made to satisfy them.
This reflects a fundamental aspect of human nature: complete satisfaction is rarely achievable. Out of 100 purchasers, one or two will almost always be unhappy. No matter how well-designed or carefully managed a development may be, complaints are inevitable. Anticipating these issues and being prepared to address them is essential for effective strata management.
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LNS Article(s)
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'CORRUPTION IN INTERNATIONAL ARBITRATION: THE PAST, PRESENT AND FUTURE' KAPLAN LECTURE 2025+
[Read excerpt]
by Chief Justice Sundaresh Menon* [2026] CLJU(A) xlv
[2026] CLJU(A) xlv
SINGAPORE
'CORRUPTION IN INTERNATIONAL ARBITRATION: THE PAST, PRESENT AND FUTURE'
KAPLAN LECTURE 2025+
by Chief Justice Sundaresh Menon*
Professor Neil Kaplan CBE KC Distinguished guests Ladies and gentlemen
I. Introduction
1. Good evening. Let me first offer the heartfelt condolences of my country, my Judiciary and myself to the people of Hong Kong, and to the families and loved ones of the victims of the fire in Tai Po. We stand by you, we grieve with you, and we hold you in our hearts and prayers. We also thank the many who have risen and rallied together to show that the spirit of Hong Kong remains indomitable even in the face of such tragedy. The fact that this event is proceeding at this time is a sign of that.
2. Let me also thank Neil for that extremely generous and kind introduction, and for inviting me to deliver this lecture. It is a great honour. Since the inaugural lecture delivered in 2007, this stage has been graced by many illustrious speakers, including The Right Honourable the Lord Neuberger, who is with us this evening, the Honourable Yves Fortier KC, and most recently, the former Chief Justice of Hong Kong, the Honourable Geoffrey Ma.
3. That esteemed list reflects the standing and stature of the person in whose honour this lecture is given. Over the course of more than five decades, Neil has distinguished himself as a barrister, a judge, and perhaps most notably, as one of the leading figures in the world of international arbitration. Indeed, such has been his contribution to the development and growth of arbitration in Hong Kong that he is widely regarded as the "Father of Hong Kong Arbitration". So, on behalf of all of us here tonight, thank you so much Neil for all that you have done.
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DEFERRED INDEFEASIBILITY AND THE LIMITS OF STATUTORY REMEDIES UNDER SECTION 340 OF THE NLC: A REAPPRAISAL OF LOW HUAT CHENG v. ROZDENIL
[Read excerpt]
by Tay Hui Ni[i] Rachel Lim Xin Yi[ii] Liaw Kaylee[iii] Andrew Chen Li Quan[iv] Dr. Nur Atheefa Sufeena binti M Suaree[v] [2026] CLJU(A) xlvi
[2026] CLJU(A) xlvi
MALAYSIA
DEFERRED INDEFEASIBILITY AND THE LIMITS OF STATUTORY REMEDIES UNDER SECTION 340 OF THE NLC: A REAPPRAISAL OF LOW HUAT CHENG v. ROZDENIL
by Tay Hui Ni[i] Rachel Lim Xin Yi[ii] Liaw Kaylee[iii] Andrew Chen Li Quan[iv] Dr. Nur Atheefa Sufeena binti M Suaree[v]
ABSTRACT
This article critically analyses the Federal Court decision in Low Huat Cheng & Anor v. Rozdenil Toni through the doctrine of deferred indefeasibility undersection 340 of the National Land Code (Revised 2020) (Act 828) ('NLC'). The analysis is grounded in the landmark decision of Tan Ying Hong v. Tan Sian San & Ors, which rejected the earlier doctrine of immediate indefeasibility endorsed in Adorna Properties Sdn Bhd v. Boonsom Boonyanit and clarified that Malaysian law adopts the doctrine of deferred indefeasibility. The Federal Court reaffirmed that an immediate purchaser who acquires title through a forged instrument holds only a defeasible title. However, if the land is transferred to a bona fide subsequent purchaser for value without notice of the fraud or forgery, the title becomes indefeasible under section 340(3) of the NLC.
The Federal Court in Low Huat Cheng further clarified that section 340 of the NLC provides only a remedy in rem, meaning that it permits recovery or challenge to the land itself rather than creating a personal claim for damages. As section 340 does not contain any express provision for damages, the court has no jurisdiction to award monetary relief under the provision. Any claim for damages must be pursued through a separate cause of action, such as negligence or breach of contract, rather than under section 340 of the NLC.
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THE PEPPERCORN: RECONCILING SECTION 26 WITH THE NO-CONSIDERATION MODEL UNDER THE CISG
[Read excerpt]
by Tun Heang Ong* [2026] CLJU(A) xlvii
[2026] CLJU(A) xlvii
MALAYSIA
THE PEPPERCORN: RECONCILING SECTION 26 WITH THE NO-CONSIDERATION MODEL UNDER THE CISG
by Tun Heang Ong*
INTRODUCTION: THE SACRED COW OF CONSIDERATION
Within Malaysian legal education, the doctrine of consideration is regarded as a foundational element of the law of obligations. It is introduced early in legal training and remains central to professional practice. Section 26 of the Contracts Act 1950 codifies the principle that an agreement without consideration is void, a rule deeply ingrained in Malaysian legal culture (Arjunan and Nabi Baksh, 2018). For practitioners, the exchange of value serves as the primary test for contractual enforceability, distinguishing binding agreements from mere promises. As a result, many Malaysian lawyers approach the United Nations Convention on Contracts for the International Sale of Goods ('CISG') with scepticism, largely because the CISG does not require consideration for contract formation.
This scepticism extends beyond academic debate and manifests in professional practice, where the CISG is routinely excluded from international sale agreements. Such exclusions are often standardised, appearing in contract templates alongside choice of law or jurisdiction clauses. The primary motivation is a preference for the familiar, particularly the Sale of Goods Act 1957, which is viewed as a reliable framework. However, in the context of international commerce, the requirement for consideration frequently introduces unnecessary legal friction. While Malaysian law maintains the 19th-century English tradition that a promise without consideration is unenforceable, international markets have shifted toward a consensus-based approach to contract formation (Schwenzer et al., 2012). This article contends that the Malaysian Bar should modernise its approach. Adoption of the CISG would enable lawyers to prioritise commercial intent over technical formalities, challenging the perception that consideration is essential for cross-border transactions.
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LEGISLATION HIGHLIGHTS
Principal Acts
Amending Acts
PU(A)
PU(B)
Legislation Alert
Updated
| Act/Principal No. |
Title |
Amended by |
In force from |
Section amended |
| AKTA 27 |
Akta Agensi Persendirian 1971 |
AKTA A1782 |
28 April 2026 [PU(B) 147/2026] |
Seksyen 3, 5, 9, 13 and 18A |
| ACT 27 |
Private Agencies Act 1971 |
ACT A1782 |
28 April 2026 [PU(B) 147/2026] |
Sections 3, 5, 9, 13 and 18A |
| ACT 206 |
Arms Act 1960 (Revised 1978) |
PU(A) 94/2026 |
21 February 2026 |
Second Schedule |
| ACT 751 |
Rukun Tetangga Act 2012 |
ACT A1789 |
1 April 2026 [PU(B) 90/2026] |
Sections 2, 3, 7, 9, 15, 17 and 23 |
| AKTA 751 |
Akta Rukun Tetangga 2012 |
AKTA A1789 |
1 April 2026 [PU(B) 90/2026] |
Seksyen 2, 3, 7, 9, 15, 17 dan 23 |
Revoked
|