-CLJ Pulse #29/2024 (18 July 2024)

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Issue #29/2024
18 July 2024

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CASE(S) OF THE WEEK

ASPEN GLOVE SDN BHD v. TIALOC MALAYSIA SDN BHD [2024] 7 CLJ 1
COURT OF APPEAL, PUTRAJAYA
LEE SWEE SENG JCA;AHMAD ZAIDI IBRAHIM JCA;WONG KIAN KHEONG JCA
[CIVIL APPEAL NO: K-02(IM)(NCvC)-2178-11-2022]
29 MARCH 2024

(i) The court would be slow to stop another tribunal from exercising its perceived statutory obligation unless it is plainly and obviously clear that it has absolutely no jurisdiction from facts not in dispute or from legal interpretation that could not be seriously challenged; (ii) The contractual adjudication procedure could not stand in the way of a vested right to statutory adjudication conferred by the Construction Industry Payment and Adjudication Act 2012 ('CIPAA') on the unpaid party to a construction contract in writing which is not excluded or exempted under ss. 2, 3 or 40 of the CIPAA. To agree that the contractual adjudication clause under the FIDIC Construction Contract 2017 bars adjudication under the CIPAA would be to allow contracting out of the CIPAA; s. 24 of the Contracts Act 1950 would be engaged to strike down such a clause.

CONSTRUCTION LAW: Adjudication - Adjudicator - Jurisdiction - Unpaid party commenced adjudication proceedings against paying party - Argument that parties had in FIDIC Construction Contract 2017 agreed to refer dispute to Dispute Avoidance Adjudication Board - Whether adjudicator lacked jurisdiction - Whether adjudicator may proceed when jurisdictional objection has been taken - Whether aggrieved party should raise matter on jurisdiction at stage of setting aside of adjudication decision - Construction Industry Payment and Adjudication Act 2012

CONSTRUCTION LAW: Construction contracts - Unpaid party commenced adjudication proceedings against paying party - Argument that parties had in FIDIC Construction Contract 2017 agreed to refer dispute to Dispute Avoidance Adjudication Board ('DAAB') - Whether reference to adjudication null and void - Whether reference to adjudication contrary and/or in breach of terms and conditions of contract entered into between parties - Whether dispute between parties ought to be referred to DAAB - Construction Industry Payment and Adjudication Act 2012

CIVIL PROCEDURE: Proceedings - Stay - Application for - Unpaid party commenced adjudication proceedings against paying party - Argument that parties had in FIDIC Construction Contract 2017 agreed to refer dispute to Dispute Avoidance Adjudication Board - Whether adjudicator lacked jurisdiction - Whether stay ought to be granted - Courts of Judicature Act 1964, s. 44


JUDICIAL QUOTES

“I have imposed the maximum civil penalty of RM1,000,000 on the 1st defendant, after taking into account his position in GWP and the direct role he had in the Disposal.”

“The opportunity to carry out insider trading is available to a person who is in a position of trust. Ironically, the person is given that position of trust precisely because he would have built a reputation as someone capable of being trusted. Thus, the commission of insider trading by one seen to be a vanguard of trust and integrity is in my view an ultimate betrayal.” - Per Adlin Abdul Majid J in Suruhanjaya Sekuriti Malaysia v. Lim Kok Boon & Anor [2024] CLJU 1151

APPEAL UPDATES

  1. Soo Ting Yu v. PP [2024] CLJU 20 overruling in part the High Court case of PP v. Soo Ting Yu [Criminal Trial No: BA-45A-81-08/2019]

  2. Ithisham Noor Elahi v. PP [2024] CLJU 123 affirming the High Court case of PP v. Ithisham Noor Elahi [Criminal Trial No: WA-45B-24-03/2017]

LATEST CASES

Legal Network Series

[2024] CLJU 53

EMPIRE HOLDING LTD v. SURUHANJAYA SEKURITI MALAYSIA & ORS

1. Section 354(1)(b)(ii) of the Capital Markets and Services Act 2007 ('CMSA') gives the Securities Commission ('SC') the power to investigate any breach of the securities laws of Malaysia. The functions of the SC are investigative and the exercise of that function is not reviewable by the court. The SC's investigation should remain confidential and cannot be challenged. To hold such an investigation process reviewable would open up the investigation process of all enforcement agencies to constant judicial review. The courts should not interfere with the decisions of the SC in its capacity as a regulatory body unless the proceedings are in excess of statutory authority or so erroneous in law such that the authority is subject to judicial review.

2. Section 354 of the CMSA does not impose a legal duty on the SC to investigate every complaint made to it. Since there is no legal duty imposed by Parliament under the CMSA upon the SC with regard to the exercise of its investigative powers under s. 354 of the CMSA, there is consequently no legal duty prescribed by law that the SC is compelled to perform. In the absence of such a legal duty, an order of mandamus cannot be granted against the SC as that would be tantamount to the court substituting its opinion for the SC's decision.

ADMINISTRATIVE LAW: Judicial review - Application for - Judicial review against decision of Securities Commission ('SC') - Challenge on investigative process of SC - Whether investigative process was amenable to judicial review - Whether investigative process was conducted pursuant to relevant statutory powers and provision - Whether allowing judicial review would interfere with SC's powers of investigation under s. 354 of Capital Markets and Services Act 2007 - Whether SC's investigation should remain confidential - Whether there was procedural impropriety in SC's findings - Whether decision issued by SC was after taking all necessary action to investigate complaint - Whether order of mandamus sought was an abuse of process

  • For the applicant (Empire) - So Chien Hao; Fatin Izyan Muhammad Fadzil, Wee Yeong Kang & Genevieve Vanniasingham; M/s Zailan & Co
  • For the 1st respondent (SC) - Lee Shih; Annabel Tan Sher May & Charles Chong Tet Tong; M/s Lim Chee Wee Partnership
  • For the 2nd respondent (MAAG) - Michael Raj; Susamma Thomas & Sathish Ramachandran; M/s Deol & Gill
  • For the 3rd respondent (Turiya) - Poh Choo Hoe; M/s Shook Lin & Bok

[2024] CLJU 58

HONG LEONG BANK BERHAD v. IREKA ENGINEERING & CONSTRUCTION SDN BHD & ANOR

1. An unconditional bank guarantee compels the guarantor to fulfil the payment upon the beneficiary's demand. This principle is neither contingent on the occurrence of a default or the presence of any dispute between the guarantor and the principal nor the contractual dispute between the principal and the beneficiary. The recall and termination of a banking facility do not diminish the obligation imposed by the unconditional nature of the bank guarantee. As such, the bank's action in releasing the bank guarantee to the beneficiary upon the demand of the latter was not contradictory nor does the principle of approbation and reprobation apply in the context of the bank's actions in terminating the banking facilities.

2. A termination of banking facilities due to default does not automatically lead to the cancellation of a bank guarantee. The guarantee remains effective until it is either returned for cancellation or its validity period expires.

3. The bank has the right to terminate banking facilities granted to a customer if the bank's action was premised on a combination of significant factors affecting the customer's ability to meet their obligation under the banking facilities.

4. A guarantee and an indemnity constitute distinct legal concepts, each carrying separate implications and obligations. A contract of indemnity involves one party's promise to reimburse another's losses, while a guarantee is an undertaking to perform a third party's obligations when it defaults. Under indemnity, the promisor covers the promisee's losses, while under guarantee, the surety performs the principal debtor's obligations owed to the creditor if default occurs.

BANKING: Banker and customer - Breach of agreement - Defaults under securities documents - Termination - Customer placed under interim judicial management and cessation of its business operations - Whether bank's request for return of original bank guarantee or placement of equivalent funds was reasonable and necessary measure to safeguard its interests - Whether bank had legitimate grounds to recall and terminate banking facilities - Whether facilities were terminated unilaterally - Whether decision to terminate banking facilities was consequence of several significant factors affecting customer's ability to meet obligations - Whether bank's release of guarantee was contradictory of its action in terminating banking facilities - Whether bank ought to have mitigated losses by not releasing guarantee

BANKING: Banks and banking business - Guarantees - Unconditional bank guarantee - Whether obligation under guarantee contingent on occurrence of a default between guarantor and principal - Whether recalling of banking facilities diminishes guarantor's obligation - Whether termination of banking facilities due to default automatically leads to cancellation of bank guarantee - Whether bank guarantee was returned or cancelled - Whether there was demand made by beneficiary - Whether bank's obligation to honour bank guarantee was independent of underlying contractual dispute between principal and beneficiary

CIVIL PROCEDURE: Summary judgment - Banking - Loan default - Termination of banking facilities - Bank released bank guarantee to beneficiary despite terminating banking facilities - Bank did not include other guarantors in lawsuit - Whether bank has rights to recover debt from any guarantor - Whether there was bad faith and unfairness conducted by bank - Whether bank's actions were consistent with terms of security documents and established legal principles in banking law

CONTRACT: Termination - Mutual termination - Utilisation of bank guarantee - Dispute between principal and beneficiary - Whether parties have agreed to mutual termination - Whether beneficiary could call for bank guarantee upon termination

CONTRACT: Indemnity - Construction - Liabilities under guarantee - Whether guarantees and indemnities were distinct - Whether principal debtor was obliged to indemnify guarantors - Contracts Act 1950, s. 98

  • For the plaintiff & 1st defendant in the counterclaim - Karen Tan; M/s Skrine
  • For the defendants & plaintiffs in the counterclaim - Amirfarid Nawawi; M/s Bahari & Bahari
  • For the 2nd defendant in the counterclaim - Jack Yow & Ashley Lee; M/s Rahmat Lim & Partners
  • For the 3rd to 5th defendants in the counterclaim - Chong Lip Yi; M/s Robert Low & Ooi

[2024] CLJU 62

OOI CHENG HUAT @ OOI PENG HUAT & ORS v. SIME DARBY PROPERTY BERHAD & ANOTHER CASE

1. The burden of proving the forgery of a signature is based on a balance of probabilities. A trial judge is not bound by a handwriting expert's opinion and, as a decider of fact, must decide on the genuineness of a signature or otherwise. Therefore, a party who alleged his signature or handwriting on a document has been forged is not required to adduce a handwriting expert's opinion to discharge the evidential burden under s. 103 of the Evidence Act 1950 to prove the allegation of forgery.

2. The Housing Development (Control and Licensing) Act 1966 is a social legislation designed to protect house buyers and as such, the interests of the purchasers are the paramount consideration against the developer. If there is any ambiguity in any provision in the statutory sale and purchase agreement, such ambiguity should be resolved in favour of a purchaser of housing accommodation against a housing developer.

3. The requirements imposed by O. 40A r. 3(2)(a) to (h) of the Rules of Court 2012 ('ROC') regarding the contents of an expert's report are not mandatory. An expert's report is still admissible as evidence notwithstanding the non-compliance of O. 40 r. 3(2) of ROC. Such a non-compliance may only adversely affect the weight to be attached by the court to the expert's report, affidavit and oral testimony and shall not nullify the expert report.

4. A purchaser has a right under s. 6(1)(a) of the Limitation Act 1953 to file a suit for a breach of statutory sale and purchase agreement ('SPA') within six years from the date of the housing developer's breach of the said statutory SPA notwithstanding the absence of complaints by the purchaser of any defect before the institution of the action.

CONTRACT: Housing development - Sale and purchase agreement - Breach - Action by purchasers against housing developer - Failure to rectify defect - Allegation that purchasers' signatures were forged on defect rectification forms - Allegation of use of wrong timber in construction of house - Whether purchasers had proven forgery on balance of probabilities - Whether type of timber to be used for construction of house specified in sale and purchase agreement - Whether there was breach of obligation by housing developer in respect of construction materials - Whether alleged defects proved - Whether expert opinion required to prove rectification costs, loss of use or enjoyment and loss of rental - Whether developer was entitled to exclude liability for defects after expiry of defect liability period - Whether purchaser was estopped from commencing action against developer

CIVIL PROCEDURE: Pleadings - Forgery - Omission to plead averment regarding forgery in statement of claim - Interest of justice - Defendant had adduced expert evidence to rebut averment of forgery during trial - Whether plaintiffs were required to plead averment of forgery - Whether omission to plead forgery had caused any injustice to defendant in resisting plaintiffs' suit - Rules of Court 2012, O. 1A, O. 2 r. 1(2), O. 18 rr. 7(1) & 12(1)

CIVIL PROCEDURE: Costs - Order as to costs - Certification of fees for two counsels - Discretion of court - Multiple actions heard together - Actions raised novel legal issues - Whether there was sufficient basis for court to exercise discretion under O. 59 r. 14(1) of Rules of Court 2012 - Whether nature and circumstances of case require services of two counsels - Whether certification of fees of two counsels would cause unjust enrichment to plaintiffs

EVIDENCE: Burden of proof - Forgery - Allegation that purchasers' signatures were forged on defect rectification forms - Whether burden to prove forgery was on balance of probabilities - Whether opinion of handwriting expert was required to prove forgery - Whether court was bound by a handwriting expert's opinion - Whether adverse inference could be invoked for failure to tender a handwriting expert's opinion - Whether handwriting expert's opinion was conclusive evidence -Evidence Act 1950, ss. 45(1) & 103

EVIDENCE: Expert - Admissibility - Expert report - Non-compliance with O. 40A r 3(2)(g) and (h) of Rules of Court 2012 - Whether expert report rendered admissible - Whether non-compliance merely affect weight to be attached to expert report - Whether non-compliance was mere irregularity

LAND LAW: Housing developers - Sale and purchase agreement - Ambiguity in statutory sale and purchase agreement ('SPA') - Whether any ambiguity in any provision in statutory SPA should be resolved in favour of purchaser - Whether developer had discharged evidential burden in order to rely on reg. 11(1B) of Housing Development (Control and Licensing) Regulations 1989 - Whether developers could rely on homeowners manual as defence

  • For the plaintiffs (in 6 Suits) - Colin Andrew Pereira & Gary Wong Kin Wai; M/s Goh Wong Pereira
  • For the defendant (in 6 Suits) - Rohan Arasoo Jeyabalah, Amy Hiew Kar Yi & Pan Yan Teng; M/s Harold & Lam Partnership

[2024] CLJU 11

TEOH KOK SENG lwn. HEESLAND SDN BHD & YANG LAIN

Apabila isu-isu berkaitan salahlaku, kecuaian dan konspirasi peguam telah dicabar dalam prosiding terdahulu dan telah diputuskan secara muktamad oleh Mahkamah Rayuan, maka adalah tidak wajar untuk suatu tindakan baru difailkan untuk tuntutan ganti rugi berpaksikan isu-isu sama yang telah diputuskan di dalam prosiding terdahulu. Oleh itu, adalah wajar tindakan terhadap peguam tersebut dibatalkan atas prinsip res judicata tetapi kes terhadap defendan-defendan yang lain diteruskan.

PROSEDUR SIVIL: Pembatalan - Tindakan - Res judicata - Tindakan oleh pembeli terhadap firma guaman - Firma guaman disenaraikan sebagai panel peguam yang mengendalikan transaksi jual beli hartanah dan pinjaman pembelian - Kausa tindakan berasaskan tort kecuaian dan konspirasi - Kewujudan kes terdahulu yang telah memutuskan isu-isu kecuaian, salahlaku, kelewatan dan konspirasi peguam - Kes terdahulu berkaitan cabaran terhadap keputusan lembaga tatatertib - Sama ada terdapat dua kausa tindakan yang berasingan yang menyebabkan ketidakpemakaian prinsip res judicata - Sama ada defendan wajar dikeluarkan daripada menjadi pihak kepada tindakan guaman

  • Bagi pihak plaintif - Teoh Hui Chyuan; T/n Zen, Chyuan & Farliza
  • Bagi pihak defendan Kedua - Mathan Raj SC Subramaniam; T/n Ong & Partners

[2024] CLJU 49

PP lwn. DAMANHURI YAHAYA

Kawalan dan jagaan eksklusif berkenaan dadah yang dijumpai di dalam bilik di sebuah rumah perlu dibuktikan terhadap tertuduh walaupun tertuduh merupakan tuan kepada rumah tersebut. Pihak pendakwaan masih perlu mengecualikan akses orang lain terhadap rumah tersebut yang didiami oleh tertuduh dan membuktikan tertuduh mempunyai milikan dan kuasa untuk melupuskan dadah tersebut.

UNDANG-UNDANG JENAYAH: Dadah berbahaya - Pengedaran - Pemilikan - Dadah dijumpai di dalam bilik sebuah rumah - Dadah disimpan di dalam beg - Kehadiran bau ganja semasa serbuan - Tertuduh mendakwa bilik di mana dadah dijumpai telah disewa kepada orang lain - Sama ada tertuduh sebagai tuan rumah mempunyai jagaan dan kawalan ke atas dadah - Sama ada kawalan dan jagaan eksklusif telah dibuktikan - Sama ada tertuduh bebas untuk berurusan dan mengendalikan barang kes sepenuhnya - Sama ada tertuduh mempunyai pengetahuan berkenaan dadah - Sama ada rantaian keterangan barang kes terputus - Sama ada dadah adalah untuk tujuan pengedaran

  • Bagi pihak pendakwa raya - TPR Sally Chay Mei Ling,
  • Bagi pihak tertuduh - Rosli Kamaruddin, Muhammad Zahier Rosli & Muhammad Zaim Rosli; T/n Rosli Kamaruddin & Co

CLJ 2024 Volume 6 (Part 5)

The application of the concept of half-truth statements does not entail a duality approach in defamation law in Malaysia. In determining the ordinary and natural meaning of the words, the court may consider their literal meaning or their implied, inferred innuendo, or indirect meaning. In addition, the ordinary and natural meaning of the words also include implications or inferences that could be drawn from the words. Thus, in a case that involves half-truth statements which taints the character and conduct of the person defamed, the omission to reveal the full truth which would show otherwise, makes the half-truth statement false in substance and thus, defamatory in effect.
Seema Elizabeth Isoy v. Tan Sri David Chiu Tat-Cheong [2024] 6 CLJ 635 [FC]

TORT: Defamation - Defamatory statements - Statement shared in WhatsApp group to mean claimant was convicted fraud - Omission to disclose claimant's acquittal of charge - Statement of half-truth - Whether could be considered in determining defamatory nature of statement - Whether created false impression and harmed reputation - Applicable test - Whether statement capable of bearing defamatory meaning and whether statement in fact defamatory - Whether common law of England applicable in absence of written law governing statement of half-truth

TORT: Defamation - Defences - Statement shared in WhatsApp group to mean claimant was convicted fraud - Omission to disclose claimant's acquittal of charge - Whether injured reputation - Action of deliberately publishing half-truth statement - Whether actuated by malice - Whether malice defeated defences of qualified privilege and fair comment - Whether defence of justification sustainable in view of half-truth nature of statement

 

 

HASNAH MOHAMMED HASHIM FCJ
HARMINDAR SINGH DHALIWAL FCJ
NORDIN HASSAN FCJ

  • For the appellant - Manmohan Singh Kang, Aneera Joshini Chowdhury & Lu Yiing Suey; M/s AJ Chowdhury
  • For the respondent - DP Naban, Austen Pereira, Sivabalan Karupiah & Goh Wan Ping; M/s Mastura Partnership

The issue of the correct standard of care in medical negligence cases in Malaysia has been resolved by the Federal Court in Zulhasnimar Hasan Basri & Anor v. Dr Kuppu Velumani P & Ors wherein the Bolam test, as qualified in Bolitho v. City & Hackney Health Authority, is applicable to the standard of care expected in a diagnosis and treatment. The Bolam test was postulated to address the standard of care for doctors who exercise the use of some special skill or competence for the duty of care owed towards their patients. The qualification is that the court may reject or depart from the body of medical opinion, which does not withstand logical analysis for being unreasonable or irresponsible.
Datin Dr Teoh Su Lin v. Arjun Gopal Subramaniam [2024] 6 CLJ 664 [CA]

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CIVIL PROCEDURE: Judgment and orders - Consent judgment - Claim against doctors and hospital for breach of duty of care and contractual duties - Consent judgment with three out of four defendants - Claimant received ex gratia payments as full settlement of claim - Whether consent judgment entered without admission to liability - Whether non-party to consent judgment absolved from liability

TORT: Negligence - Duty of care - Claim against doctors and hospital for breach of duty of care and contractual duties - Patient suffered from advanced glaucoma and partial blindness of right eye - Whether doctor aware of inherent and material risk in treatment and number of steroids prescribed - Whether doctor failed to inform patient of material risk - Whether but for doctor's breaches of duty of care patient would not have suffered glaucoma and partial loss of vision

TORT: Negligence - Medical negligence - Standard of care in medical negligence cases - Reliance on case of Zulhasnimar Hasan Basri & Anor v. Dr Kuppu Velumani P & Ors ('Zulhasnimar') - Whether Bolam test as qualified in Bolitho v. City & Hackney Health Authority applicable to standard of care expected in diagnosis and treatment - Whether court may reject or depart from body of medical opinion which does not withstand logical analysis for being unreasonable or irresponsible - Whether test in Rogers v. Whitaker applicable in duty to advise on risks - Whether High Court correctly referred to Zulhasnimar pertaining to standard of care to be applied in medical negligence cases

TORT: Damages - Claim for - Duty of care - Claim against doctors and hospital for breach of duty of care and contractual duties - Patient suffered from advanced glaucoma and partial blindness of right eye - Claim for special damages - Whether supported by evidence - Whether award of general damages by High Court manifestly excessive and ought to be varied - Whether aggravated damages pleaded - Whether award of future damages speculative in nature and ought to be set aside

 

KAMALUDIN MD SAID JCA
HASHIM HAMZAH JCA
COLLIN LAWRENCE SEQUERAH JCA

  • For the appellant - Manmohan S Dhillon, K B Karthi & Desmond Mun; M/s P S Ranjan & Co
  • For the respondent - PA Sharon; M/s Palani Ammal & Co

A consent order operates as a contract. Parties are bound by the terms of the consent order and there is no rule that permits or allows one party to seek to imply a term into a consent order merely because it is a consent order. A consent order stands on the same footing as a contract that has been agreed upon by parties in the usual way. Hence, a party that seeks to rely on an implied term, bears the same burden, which must of necessity be onerous, to demonstrate that the requisite legal criteria has been met before a term is to be implied. A term would only be implied if it satisfies the test of business necessity and if the party seeking to rely on it could satisfy the court that without such a term 'the contract would lack commercial or practical coherence'.
Ling Boon Huat v. Ding Toh Biew [2024] 6 CLJ 694 [CA]

CIVIL PROCEDURE: Judgments and orders - Consent order - Sale/transfer of property - Implied term - Whether there was implied term that property would be re-valued to reflect current market value - Whether plaintiff could seek re-valuation of property to cater for delay in implementation of consent order - Whether such term would change financial paradigm of consent order - Whether there was legal basis for terms to be implied - Whether there was abuse of court process

 

 

S NANTHA BALAN JCA
MOHD NAZLAN GHAZALI JCA
CHOO KAH SING JCA

  • For the appellant - Hong Chong Hang & Koay Jing Qian; M/s Hong Chew King & Co
  • For the respondent - Saw Wei Siang; M/s Nethi & Saw

An employer, in the exercise of its managerial prerogative, may decide on the size of its workforce and even downsize it if outsourcing and computerisation and of late, artificial intelligence, can make it more lean, effective and efficient. What is important and crucial is that the retrenchment exercise must be done bona fide and not in bad faith. It must not be for a collateral or colourable purpose under the guise of corporate restructuring to make it more competitive with its cost-cutting measures or its focusing on its core business.
Osram Opto Semiconductors (Malaysia) Sdn Bhd v. Ooi Mei Chein & Anor [2024] 6 CLJ 716 [CA]

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ADMINISTRATIVE LAW: Judicial review - Appeal against decision of High Court - Employee retrenched from employment - Allegation by employee that her roles, functions and duties continued to exist - Industrial Court found that employee's termination on ground of redundancy was fairly done and redundancy package was reasonable - High Court quashed and set aside award of Industrial Court, granted reinstatement and awarded employee punitive compensation - Whether retrenchment bona fide - Whether reinstatement ordered conducive for industrial harmony - Whether punitive compensation awarded reasonable

LABOUR LAW: Employment - Dismissal - Retrenchment - Redundancy - Employee retrenched from employment - Allegation by employee that her roles, functions and duties continued to exist - Whether retrenchment bona fide - Whether there was redundancy - Whether overall business of employer improving and expanding - Whether there was proof of cost-saving from restructuring exercise - Industrial Relations Act 1967, s. 30(5A)

 

LEE SWEE SENG JCA
SUPANG LIAN JCA
AHMAD ZAIDI IBRAHIM JCA

  • For the appellant - Arumugam Ganapathy & Moses Mathew George; M/s Ghazi & Lim
  • For the 1st respondent - Pravin Kaur Jessy & Nor Azrah Mohd Salim; M/s Jessy & Assocs

Pendekatan yang boleh diambil oleh mahkamah apabila pihak pendakwaan ingin menangguhkan prosiding bawah s. 254 Kanun Tatacara Jenayah ('KTJ') adalah dengan mempertimbangkan: (i) terlebih dahulu untuk memberikan perintah pelepasan tidak terjumlah pada satu pembebasan ('DNAA'); (ii) untuk satu perintah dilepaskan yang membawa pada pembebasan ('AD'). Sekiranya tempoh perbicaraan yang dijalankan telah mengambil masa yang lama dan memprejudiskan tertuduh, maka perintah AD boleh dipertimbangkan; dan (iii) sama ada DNAA adalah satu penindasan terhadap tertuduh dan berasaskan penyalahgunaan proses mahkamah dan bercanggah dengan kepentingan awam dan jika dapatan-dapatan ini positif, mahkamah boleh mempertimbangkan perintah AD. Pada masa yang sama, mahkamah juga perlu mempertimbangkan bidang kuasa Pendakwa Raya yang diperuntukkan bawah per. 145(3) Perlembagaan Persekutuan dan s. 376 KTJ.
Bala Murugan Manarsamay & Yang Lain lwn. PP [2024] 6 CLJ 748 [HC]

PROSEDUR JENAYAH: Pendakwaan - Penangguhan - Kuasa Pendakwa Raya - Rayuan terhadap keputusan Mahkamah Majistret - Tertuduh-tertuduh dituduh bawah s. 379 Kanun Keseksaan kerana mencuri dua ekor lembu - Pihak pendakwaan memohon kes diberikan pelepasan tidak terjumlah sebagai satu pembebasan atas alasan kajian semula kes ekoran keterangan yang dibangkitkan - Budi bicara mahkamah bawah s. 254 Kanun Keseksaan - Tertuduh-tertuduh dilepaskan tidak terjumlah sebagai satu pembebasan - Sama ada keputusan Pendakwa Raya satu penyalahgunaan proses mahkamah dan bertentangan dengan kepentingan awam - Sama ada keputusan Majistret teratur

 

 

ROSLAN MAT NOR H

  • Bagi pihak perayu-perayu - Ahmad Zahid Abu Hashim & Khairul Anuar Abu Hassan Ashaari; T/n Ahmad Zahid
  • Bagi pihak responden - Faizah Khalilah Zaberi; TPR

A visit to the locus in quo could assist a judge in arriving at the truth, by giving the judge a better visualisation of the scene of an offence and fuller understanding on how the offence was committed. Hence, in a circumstance where it could be shown that a visit to the locus in quo could truly assist the judge, an application for it should be allowed by the court.
PP v. Yip Kok Wai & Ors [2024] 6 CLJ 773 [HC]

CRIMINAL PROCEDURE: Revision - Application for - Locus in quo - Principles and procedures - Whether Sessions Court Judge ('SCJ') erred in refusing to allow application to visit locus in quo - Whether application ought to be allowed - Whether site visit would enable SCJ to better visualise scene of offence and better understand how offence was committed, thus, assisting her in arriving at truth

 

 

ASLAM ZAINUDDIN J

  • For the prosecution - Shahrul Ekhsan Hasim; DPP
  • For the respondents - M Reza Hassan, Diong Pei Jing & Nur Adilah Nabilah; M/s Raja Riza & Assocs

Article 150(1) of the Federal Constitution (‘FC’) states that, if the Yang di-Pertuan Agong ('YDPA') is satisfied that a grave emergency exists whereby the security, or the economic life, or public order in the Federation or any part thereof is threatened, he may issue a proclamation of emergency making therein a declaration to that effect. The Cabinet, being the Executive arm of the Government, possesses intelligence information on security matters that the courts do not have access to and, therefore, would be in the best position to advise the YDPA. On the authority of the overriding provision in art. 150(b)(8) of the FC that 'notwithstanding anything in this Constitution', the courts shall have no jurisdiction to entertain or determine in whatever form, regarding the validity of a proclamation of emergency. The exercise of powers by the YDPA in proclaiming the emergency under art. 150 of the FC, is therefore, not justiciable. Article 150(8) of the FC is not violative of the basic structure of the FC and could not be struck down under art. 4(1) of the FC. On the contrary, any attempt by the court to intervene would offend the doctrine of separation of powers, which is part of the basic structure of the FC.
Syed Iskandar Syed Jaafar v. Kerajaan Malaysia & Ors [2024] 6 CLJ 781 [HC]

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CONSTITUTIONAL LAW: Legislation - Constitutionality - Proclamation of emergency - Yang di-Pertuan Agong ('YDPA') expressed opinion that proclamation of emergency was unnecessary - Whether YDPA's opinion amounted to rejection of Prime Minister's advice - Whether Constitution (Amendment) Act 1981 ('Act A514') which amended art. 150 of Federal Constitution ('FC') by adding cls. (8) and (9) violative of basic structure of FC having regard to art. 4(1) thereof - Whether basic structure doctrine intrinsic part of FC - Whether art. 150(8) should be read with art. 40 of FC - Whether court should give effect to ouster clause in art. 150(8)(b) of FC - Whether exercise of powers by YDPA in proclaiming emergency under art. 150 of FC justiciable - Whether any attempt by court to intervene would offend doctrine of separation of powers

CIVIL PROCEDURE: Originating summons - Striking out - Application for - Whether there was locus standi - Whether there were questions of law or issues raised that merit consideration - Whether issues raised of constitutional importance and arose from genuine public grievance - Whether gave rise to discrete point of constitutional construction that court has discretion to hear and dispose of

 

WAN AHMAD FARID SALLEH J

  • For the plaintiff - Kengadharan Ramasamy; M/s R Kengadharan & Co
  • For the 1st defendant - Shamsul Bolhassan, Liew Horng Bin; SFCs, Nor' Aqilah Abdul Halim; FC
  • For the 2nd defendant - Abi Mursyudin Awal & Aidil Khalid; M/s Amelda Fuad Abi & Aidil
  • For the 3rd to 5th defendants - Nur Adilah Nabilah & Nurin Husnina Azureen Ibrahim; M/s Raja Riza & Assocs
  • For the 6th defendant - Khaizan Sharizad Ab Razak, K Shanmuga & HY Kee; M/s Seira & Sharizad
  • For the 7th to 11th defendants - Nur Mustanir Md Nor & Muhammad Rafique Rashid Ali; M/s Law Practice of Rafique
  • Amicus Curiae - Bastian Vendargon & Annemarie Pravina Vendargon; M/s Bastian Vendargon

A question suitable for transmission of a special case by the High Court to the Federal Court must necessarily satisfy conditions provided in s. 84 of the Courts of Judicature Act 1964, the effect of which will bring about a speedy and final determination of the proceedings at the High Court. The subject of the question to be transmitted must be a constitutional provision or provisions which necessitates proper construction of its interpretation. Once the provision or provisions are interpreted, the question posed answered in the affirmative or negative will determine the dispute of the parties in the High Court.
Tai Weng Construction & Engineering Sdn Bhd v. Asian International Arbitration Centre & Anor [2024] 6 CLJ 800 [HC]

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CIVIL PROCEDURE: Courts - Proceedings - Reference of constitutional question by High Court - Application by Asian International Arbitration Centre ('AIAC') to transmit case to Federal Court - Whether High Court's power of judicial review extends to decision, action or omission of AIAC or its Director within meaning of O. 53 r. 2(4) of Rules of Court 2012, that is otherwise immune from civil suit - Whether question suitable for transmission to Federal Court - Whether satisfied condition under s. 84 of Courts of Judicature Act 1964 - Whether involved issue of challenging validity of legislation or interpreting provision of constitution - Whether issue pertained to illegality and irrationality which concerned statutory judicial review - Courts of Judicature Act 1964, s. 25(2) - Federal Constitution, arts. 4(1), 121(1) & 128

CONSTITUTIONAL LAW: Court - Judicial power - Reference of constitutional question by High Court - Application by Asian International Arbitration Centre ('AIAC') to transmit case to Federal Court - Whether High Court's power of judicial review extends to decision, action or omission of AIAC or its Director within meaning of O. 53 r. 2(4) of Rules of Court 2012, that is otherwise immune from civil suit - Whether question suitable for transmission to Federal Court - Whether satisfied condition under s. 84 of Courts of Judicature Act 1964 - Whether involved issue of challenging validity of legislation or interpreting provision of constitution - Whether issue pertained to illegality and irrationality which concerned statutory judicial review - Courts of Judicature Act 1964, s. 25(2) - Federal Constitution, arts. 4(1), 121(1) & 128

 

AMARJEET SINGH SERJIT SINGH J

  • For the applicant - T Sudhar, Dawn Wong Keng Jade & Ng Yee Lin; M/s Steven Thiru & Sudhar Partnership
  • For the 1st respondent - Sivabalah Nadarajah & Jamie Goh Moon Hoong; M/s Shearn Delamore & Co
  • For the 2nd respondent - T Kuhendran, Susan Tan Shu Shuen, Koh Shien Lin & Noor Sumaeya Sofea Shamsudin; M/s Zul Rafique & Partners

CLJ 2024 Volume 6 (Part 6)

The doctrine of total failure of consideration, while not provided in the Contracts Act 1950, provides a valid ground for one to rescind the contract wherein, the consideration for which he has paid, has totally failed. The doctrine of total failure of consideration is not confined to money paid under the contracts. This doctrine has now been applied by the courts in the Commonwealth, including Malaysia, to allow restitution of money, benefit and/or advantage provided under contracts on the ground that the 'consideration' for the provision of the money/benefit/advantage has totally failed.
Lim Swee Choo & Anor v. Ong Koh Hou & Another Appeal [2024] 6 CLJ 811 [CA]

CONTRACT: Consideration - Total failure of consideration - Plaintiff purchased land and assigned absolutely rights in land to defendant - Assignment and supplemental agreement - Part of purchase price set off from debt owed by plaintiff to defendant - Plaintiff concealed from defendant that land sold before conclusion of assignment - Whether there was total failure of consideration - Whether claim for special damages by plaintiff constituted unjust enrichment - Whether restitutionary remedy ought to be ordered against plaintiff - Whether plaintiff should return to defendant monies paid under contract

 

 

RAVINTHRAN PARAMAGURU JCA
WONG KIAN KHEONG JCA
AZHAHARI KAMAL RAMLI JCA

(Civil Appeal No: W-02(NCvC)(W)-439-03-2022)
  • For the appellants - Lee Hong Yap; M/s HY Lee & Co
  • For the respondent - Alfred Lai Choong Wui, Jonathan Gerard, Toh Mei Swan & Chua Yee Soong; M/s Alfred Lai & Partners
(Civil Appeal No: W-02(NCvC)(W)-449-03-2022)
  • For the appellants - Alfred Lai Choong Wui, Jonathan Gerard, Toh Mei Swan & Chua Yee Soong; M/s Alfred Lai & Partners
  • For the respondent - Lee Hong Yap; M/s HY Lee & Co

(i) In a case where all of the ingredients of an offence under s. 23(1) of the Malaysian Anti-Corruption Commission Act 2009 have been stated, the charges are considered clear and unambiguous. The particulars in each charge are sufficient to give the accused notice of the matter with which he was charged and he would not be misled in any manner whatsoever. There is no necessity on the prosecution to set out the manner or give further particulars as to how the offence is committed; (ii) There is a distinction between an error in stating the ingredients of an offence and an error in stating the particulars of an offence. If it is an error in stating the ingredients of an offence, the defective charge is not curable under s. 422 of the Criminal Procedure Code ('CPC'). Whereas, an error in stating the particulars of an offence is curable under ss. 156 and 422 of the CPC.
PP v. Mahiaddin Md Yasin [2024] 6 CLJ 836 [CA]

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CRIMINAL PROCEDURE: Charge - Defective charge - Allegation of - Whether charges disclosed no offence under s. 23(1) of Malaysian Anti-Corruption Commission Act 2009 - Whether there was breach of s. 154 of Criminal Procedure Code ('CPC') - Distinction between error in stating ingredients of offence or error in stating particulars of offence - Whether charges curable under ss. 156 and 422 of the CPC - Whether charges clear and unambiguous

CIVIL PROCEDURE: Striking out - Appeal against - Appeal against striking out of charges - Defective charge - Allegation of - Whether charges disclosed no offence under s. 23(1) of Malaysian Anti-Corruption Commission Act 2009 - Whether there was breach of s. 154 of Criminal Procedure Code ('CPC') - Distinction between error in stating ingredients of offence or error in stating particulars of offence - Whether charges curable under ss. 156 and 422 of CPC - Whether charges clear and unambiguous - Whether fit and proper case for striking out

STATUTORY INTERPRETATION: Definition - Associate - Organisation and society - Common feature - Whether group of people with common aim and interest or for particular purpose - Whether court ought to be more liberal in interpreting word 'organisation' to include society, club, partnership or association - Whether 'society' falls within definition of 'organisation' - Whether political society comes within definition of associate as defined under s. 3(c) of Malaysian Anti-Corruption Commission Act 2009

HADHARIAH SYED ISMAIL JCA
AZMI ARIFFIN JCA
SM KOMATHY SUPPIAH JCA

  • For the appellant - Mohd Dusuki Mokhtar, Wan Shaharuddin Wan Ladin, Ahmad Akram Gharib, Norzilati Izhani Zainal, Ng Siew Wee, Zander Lim Wai Keong, Nor Asma Ahmad & Noralis Mat; DPPs
  • For the respondent - Hisyam Teh Poh Teik, K Kumaraendran, Amer Hamzah Arshad, Rosli Dahlan, Mohammad Isa Mohd Basir, Chetan Jethwani, Dev Kumaraendran, Low Wei Loke, Kee Wei Lon, Teh See Khoon, Joshua Tay H'ng Foong, Siti Summaiyah Ahmad Jaafar & Tang Jia Yearn; M/s Chetan Jethwani & Company

A contractor must give a written notice to the architect of his intention to apply for an extension of time within 28 days from the architect's instructions, confirmed architect instructions or the commencement of any relevant event. What constitutes a 'relevant event' is defined in cl. 23.8 of the PAM 2006.
Anjung Hijau Sdn Bhd v. Associated Builders & Contractors Sdn Bhd & Ors [2024] 6 CLJ 856 [HC]

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CONSTRUCTION LAW: Claims - Extensions of time - Main contractor applied for extensions of time ('EOTs') for completion of construction project - Whether EOTs properly applied for by main contractor and approved by architect and contract administrator of project - Whether applications for EOTs in accordance with PAM 2006 - Whether there was conspiracy between parties in approval of applications for EOTs - Whether EOTs null and void - Whether EOTs ought to be set aside Hong Yik Trading

CONSTRUCTION LAW: Claims - Payment - Claim by main contractor against developer for balance of payment owing for works done for construction project - Whether claim proven

TORT: Conspiracy - Construction claims - Extensions of time ('EOTs') - Main contractor applied for EOTs for completion of construction project - Whether there was conspiracy between parties in approval of applications for EOTs - Whether there was conspiratorial agreement in approval of applications for EOTs in breach of PAM 2006 - Whether purpose of agreement to injure developer - Whether conspiratorial agreement executed resulted in damages to developer

 

FAIZAH JAMALUDIN J

  • For the plaintiff - Ashvin Kulasingam; M/s Chan Lee & Co
  • For the 1st defendant - Norazali Nordin & Mohamad Nizam Mohamed Salleh; M/s Maxwell Kenion Cowdy & Jones
  • For the 2nd & 3rd defendants - Andrew Heng Yeng Hoe & Roger Leong Chun Lim; M/s Zain Megat & Murad

An exercise of function relating to criminal investigation by a Government agency, ie, the Malaysian Anti-Corruption Commission, can be challenged via a judicial review application. However, the applicant of such application must successfully establish that the investigation conducted by the Government agency is tainted with mala fide or in bad faith. Mere allegation of harassment or intimidation, or suspicion that the Government agency's investigation is tainted with mala fide, without more, does not satisfy the said requirement.
Dr Che Abdul Daim Hj Zainuddin & Ors v. Suruhanjaya Pencegahan Rasuah Malaysia & Anor [2024] 6 CLJ 884 [HC]

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ADMINISTRATIVE LAW: Judicial review - Application for leave - Application against investigation conducted by Malaysian Anti-Corruption Commission ('MACC') - Whether amenable to judicial review - Whether mala fide successfully established on part of MACC - Whether investigation commenced on offence allegedly committed more than 20 years ago proper - Whether issue of mala fide ought to be tried in criminal trial - Whether amended reliefs sought, for orders of certiorari to quash charges, tantamount to collateral attack - Whether application ought to be dismissed

CRIMINAL LAW: Corruption - Investigation - Malaysian Anti-Corruption Commission ('MACC') commenced investigation against former Minister of Finance and his family after revelation of offshore companies, also referred as 'tax havens', related to them - Application for leave for judicial review against investigative powers of MACC - Whether amenable to judicial review - Whether mala fide successfully established on part of MACC

 

WAN AHMAD FARID WAN SALLEH J

  • For the applicant - Tommy Thomas, Mervyn Lai Wei Shiung, Rahayu Mumazaini, Alicia Gomez & Wong Ying Ying (PDK); M/s Tommy Thomas
  • For the respondent - Shamsul Bolhassan & Liew Horng Bin; SFCs & Nurul Muhaimin Mohd Azman; FC

The right of members to requisition a meeting, pursuant to s. 311(1) of the Companies Act 2016, does not require any minimum shareholding threshold. Such right is to be contrasted with the obligation of directors, to convene a meeting upon receiving a requisition from members holding at least 10% of the paid-up capital, as stipulated by s. 311(3) of the same Act.
Lim Swee Chai v. Advancecon Holdings Bhd & Anor [2024] 6 CLJ 902 [HC]

COMPANY LAW: Director - Removal - Notice of requisition issued to convene extraordinary general meeting ('EGM') to move ordinary resolution to remove director - EGM held and director removed - Challenge against notice of requisition, EGM and resultant resolution - Whether valid and lawful - Whether director required to hold minimum 10% shareholding to requisition EGM - Whether removed director estopped from challenging validity of notice of requisition and EGM due to prolonged acquiescence - Companies Act 2016, s. 311(1)

COMPANY LAW: Meetings - Extraordinary general meeting - Notice of requisition - Notice of requisition issued to convene extraordinary general meeting ('EGM') to move ordinary resolution to remove director - EGM held and director removed - Challenge against notice of requisition - Allegation that notice of requisition contained misrepresentation - Whether rendered notice of requisition defective - Whether EGM convened pursuant to notice of requisition and ensuing resolution void - Whether had caused substantial injustice that could not be cured by any other order

 

 

ATAN MUSTAFFA YUSSOF AHMAD J

  • For the plaintiff - Beh Chee Wei; M/s Beh & Co
  • For the 1st defendant - Eric Tan & Jamie Chan; M/s Ong Kok Bin & Co
  • For the 2nd defendant - Lee Shih & Wong Chee Chien; M/s Lim Chee Wee Partnership

In interpreting a provision of a taxing statute, the intention of Parliament ought to be considered. Therefore, in a situation where the taxing statute or Parliament are silent on whether any amendment to any of the provisions of the taxing statute can be applied retrospectively, the court should refrain from making an interpretation that the amendment to the provisions can be applied retrospectively.
OSM Marketing (KK) Sdn Bhd v. The Collector Of Stamp Duties, Malaysia [2024] 6 CLJ 920 [HC]

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ADMINISTRATIVE LAW: Judicial review - Certiorari - Application for - Seeking to quash decision of Collector of Stamp Duties ('Collector') to dismiss application for refund of stamp duty paid - Refund application dismissed by Collector because of non-compliance with 12-month time limitation period prescribed under s. 57(f)(i)(a) of Stamp Act 1949 - Whether decision of Collector tainted with illegality, irregularity and/or procedural impropriety - Whether amendment to s. 57(f)(i)(a) of Stamp Act 1949 ought to apply prospectively or retrospectively - Stamp Act 1949, s. 57(f)(i)(a) - Finance Act 2021, ss. 36 & 40

REVENUE LAW: Stamp duty - Refund - Application for - Seeking for refund of stamp duty paid due to spoiled stamp - Refund application rejected by Collector of Stamp Duties ('Collector') because of non-compliance with 12-month time limitation period prescribed under s. 57(f)(i)(a) of Stamp Act 1949 - Whether decision of Collector tainted with illegality, irregularity and/or procedural impropriety - Whether amendment to s. 57(f)(i)(a) of Stamp Act 1949 ought to apply prospectively or retrospectively - Stamp Act 1949, s. 57(f)(i)(a) - Finance Act 2021, ss. 36 & 40

 

FARIDZ GOHIM ABDULLAH JC

  • For the applicant - Timothy Ho; M/s Vincent Wong & Co
  • For the respondent - Mohammad Hafidz Ahmad & Mohd Kamarulzaman Mohamed Noor; LHDN, Kota Kinabalu

The difference between an act and an omission as a legal wrong is that, in the former, a positive act of the defendant causes harm to the plaintiff but in the latter, the inaction on the part of the defendant causes harm to the plaintiff. Omissions may give rise to a duty of care. The law provides three general groups of scenarios where an individual has a duty to act, ie, where the defendant has control of a situation, where the defendant has assumed responsibility and where the defendant has created or adopted a risk.
Thayanantha Rao Bala Krishna v. Sjn Muhammad Izwan Izham & Ors [2024] 6 CLJ 940 [HC]

TORT: Negligence - Unlawful arrest and detention - Claim - Claimant unlawfully arrested by police and detained twice - Case of mistaken identity - Wanted person allegedly wrongly used claimant's identity card number - Whether arrests and detentions in accordance with law - Whether police took reasonable steps to update details in database - Whether there were breaches of statutory duties in performance of police function - Whether police had caused claimant to suffer loss and damage - Whether claimant entitled to declarations, reliefs and damages claimed

TORT: Misfeasance in public office - Claimant unlawfully arrested by police and detained twice - Case of mistaken identity - Wanted person allegedly wrongly used claimant's identity card number - Whether misfeasance in public office proven

TORT: Liability - Vicarious liability - Unlawful arrest and detention - Claim - Claimant unlawfully arrested by police and detained twice - Case of mistaken identity - Wanted person allegedly wrongly used claimant's identity card number - Whether arrests and detentions in accordance with law - Whether police took reasonable steps to put and/or update details in database - Whether there were breaches of statutory duties in performance of police function - Whether Government of Malaysia vicariously liable for actions, conducts and failures of police

 

 

JOHAN LEE KIEN HOW J

  • For the plaintiffs - Jayananda Rao Simmachalan, Gayathri Chandrakasan & Ho Xin Ying; M/s Rao & Kamal
  • For the defendants - Syahriah Shapiee; SFC

 


ARTICLES

LNS Article(s)

  1. 'HEALING BUSINESSES IN A NEW WORLD: PROBLEMS, OPPORTUNITIES AND SOLUTIONS' -
    SPEECH DELIVERED AT CONVERSATION WITH THE COMMUNITY ON 27 MARCH 2024+
    [Read excerpt]
    by Justice Kannan Ramesh* [2024] CLJU(A) lvii

  2. [2024] CLJU(A) lvii
    SINGAPORE

    'HEALING BUSINESSES IN A NEW WORLD: PROBLEMS, OPPORTUNITIES AND SOLUTIONS' -

    SPEECH DELIVERED AT CONVERSATION WITH THE COMMUNITY ON 27 MARCH 2024+


    by
    Justice Kannan Ramesh*

    I. Introduction

    1. A very good afternoon, and thank you for joining us today. It is my privilege to address you for the fourth session in the "Conversations with the Community" series organised by the Singapore Courts. The theme for the conversation this afternoon is about troubled businesses in an uncertain world. The theme poses the fundamental question: what is the objective of an insolvency and restructuring ("R&I") regime?

    2. The answer varies depending on the circumstances and it is simplistic to analyse the question on a purely creditor/shareholder axis. As Chief Justice Sundaresh Menon observed in his keynote address at the 18th Annual Conference of the International Insolvency Institute in 2018, insolvency law and practice is, at its core, about the endeavour to recycle capital to maximise the prospects of business recovery, and when this is not possible, to maximise the realisation of value.[1] Inherent in this endeavour lies the need to reconcile a myriad of conflicting interests, which includes the rights of the debtor and the creditors, and the needs of society in general.[2] The precise objectives of an effective R&I regime will therefore depend on what each society believes is the appropriate balance between these interests, based on the prevailing domestic and global commercial landscape, and societal considerations.

    . . .

    +Reproduced with permission of the Singapore Courts: https://www.judiciary.gov.sg/news-and-resources/news/news-details/justice-kannan-ramesh--speech-delivered-at-conversations-with-the-community-on-27-march-2024.

    *Supreme Court of Singapore.

  3. NAVIGATING FUTURE MATRIMONIAL PROPERTY: FINANCIAL RESOURCES ASSET DIVISION IN DIVORCE PROCEEDINGS [Read excerpt]
    by Ravindran Nadarajan[i] Hamizah Abdul Rahman[ii] [2024] CLJU(A) lviii

  4. [2024] CLJU(A) lviii
    MALAYSIA

    NAVIGATING FUTURE MATRIMONIAL PROPERTY: FINANCIAL RESOURCES ASSET DIVISION IN DIVORCE PROCEEDINGS

    by
    Ravindran Nadarajan[i]
    Hamizah Abdul Rahman[ii]

    INTRODUCTION

    In modern divorce proceedings, the concept of matrimonial property has expanded to encompass not just physical assets like property and vehicles but also intangible assets such as future earnings potential, career advancements, and educational qualifications acquired during the marriage. Indeed, in Australia, financial resources such as intangible assets, future earnings, career advancements, and educational qualifications are considered part of the matrimonial assets and are subject to division during divorce proceedings when there are disputes over economic disparity between spouses. Thus, conducting research to delve into the complexities surrounding the division of financial resources, especially enhanced earning capacity, within the framework of divorce proceedings could pave the way for potential improvements to the Law Reform (Marriage and Divorce) Act 1976. This legal analysis aims to delve into the nuanced approaches by which Australia handles financial resources as one of the elements considered for spouse economic disparities during divorce proceedings. By examining the treatment and distribution of these intangible assets in both countries, this study seeks to provide a comprehensive understanding of the legal frameworks governing financial resources, such as divorce settlements, offering valuable insights for policymakers, legal professionals, and individuals navigating matrimonial property.

    . . .

    [i] Assistant Professor, Faculty Business and Finance, Universiti Tunku Abdul Rahman (UTAR), Jalan Universiti, Bandar Barat, 31900 Kampar, Perak.

    [ii] Assistant Professor, Faculty of Business Management, Universiti Sultan Zainal Abidin (UniSZA), Gong Badak Campus, Gong Badak, 21300 Kuala Nerus, Terengganu Darul Iman, Malaysia.

LEGISLATION HIGHLIGHTS

Principal Acts

NumberTitleIn force fromRepealedSuperseded
ACT 854Cyber Security Act 2024Not Yet In Force--
ACT 853Jurisdictional Immunities of Foreign States Act 2024Not Yet In Force--
ACT 852Control of Smoking Products For Public Health Act 2024Not Yet In Force--
ACT 851Finance (No. 2) Act 2023The Income Tax Act 1967 [Act 53] see s 3; the Real Property Gains Tax Act 1976 [Act 169] see s 35; the Stamp Act 1949 [Act 378] see s 51; the Petroleum (Income Tax) Act 1967 [Act 543] see s 71; the Labuan Business Activity Tax Act 1990 [Act 445] see s 79; the Entertainments Duty Act 1953 [Act 103] see s 87; the Customs Act 1967 [Act 235] see s 89; the Excise Act 1976 [Act 176] see s 91; the Goods Vehicle Levy Act 1983 [Act 294] see s 93; the Windfall Profit Levy Act 1998 [Act 592] see s 95; the Tourism Tax Act 2017 [Act 791] see s 97; the Sales Tax Act 2018 [Act 806] see s 110; the Service Tax Act 2018 [Act 807] see s 126 and the Departure Levy Act 2019 [Act 813] see s 141--
ACT 850Public Finance and Fiscal Responsibility Act 20231 January 2024 [PU(B) 584/2023] except s 37 and 38--

Amending Acts

NumberTitleIn force fromPrincipal/Amending Act No
ACT A1714Human Rights Commission of Malaysia (Amendment) Act 202410 July 2024 [PU(B) 247/2024]ACT 597
ACT A1713Universities and University Colleges (Amendment) Act 2024Not Yet In ForceACT 30
ACT A1712Environmental Quality (Amendment) Act 20247 July 2024 [PU(B) 243/2024]ACT 127
ACT A1711Money Services Business (Amendment) Act 2024Not Yet In ForceACT 731
ACT A1710Highway Authority Malaysia (Incorporation) (Amendment) Act 20241 July 2024 [PU(B) 216/2024]ACT 231

PU(A)

NumberTitleDate of PublicationIn force fromPrincipal/ Amending Act No
PU(A) 185/2024Price Control and Anti-Profiteering (Determination of Fixed Charge For Class of Service of Licensed Tour Operator) Order 20249 July 202410 July 2024ACT 723
PU(A) 184/2024Income Tax (Exemption For Malaysian Ship) Order 20245 July 2024Year of assessment 2024 to the year of assessment 2026ACT 53
PU(A) 183/2024Federal Roads (West Malaysia) (Amendment) (No. 6) Order 20244 July 20245 July 2024PU(A) 401/1989
PU(A) 182/2024Ministers of The Federal Government (Amendment) (No. 5) Order 20242 July 202425 March 2024 - subsubparagraph 2(a)(i); 3 April 2024 - subsubparagraph 2(a)(ii) and subparagraph 2(c); 14 April 2023 - subsubparagraph 2(b)(i); 5 December 2023 - subsubparagraph 2(b)(ii)PU(A) 27/2023
PU(A) 181/2024Employees' Social Security (Amount of Funeral Benefit) (Amendment) (No. 2) Regulations 202428 June 20241 July 2024PU(A) 141/2017

PU(B)

NumberTitleDate of PublicationIn force fromPrincipal/ Amending Act No
PU(B) 271/2024Appointment and Revocation of Appointment of Registrar of Credit Reporting Agencies17 July 2024Appointment - 20 May 2024; Revocation - 5 February 2024ACT 710
PU(B) 270/2024Notice of Intention To Designate Site As Heritage Site17 July 202418 July 2024ACT 645
PU(B) 269/2024Notice To Third Parties16 July 202417 July 2024ACT 613
PU(B) 268/2024Notice Regarding The Certification and Inspection of The Supplementary Electoral Roll For The Month of May 202415 July 202416 July 2024PU(A) 293/2002
PU(B) 267/2024Appointment of Date of Coming Into Operation12 July 202413 July 2024ACT A1643

Legislation Alert

Updated

Act/Principal No.TitleAmended byIn force fromSection amended
ACT 98Small Estates (Distribution) Act 1955 (Revised 1972)ACT A164315 July 2024 [PU(B) 267/2024]Sections 2, 2A, 2B, 2C, 3, 4, 7, 8, 8A, 8B, 8C, 9 - 16, 16A, 17 - 19, 29 and First Schedule
ACT 370Unclaimed Moneys Act 1965 (Revised 1989)ACT A17081 August 2024 [PU(B) 259/2024]Sections 2, 2A, 4A, 5, 6, 8, 9, 10A, 11 and 15
AKTA 597Akta Suruhanjaya Hak Asasi Manusia Malaysia 1999ACT A171410 Julai 2024 [PU(B) 247/2024]Seksyen 4, 5, 6A, 8, 10, 10A, 10B, 11A, 13, 14 dan 22
ACT 597Human Rights Commission of Malaysia Act 1999ACT A171410 July 2024 [PU(B) 247/2024]Sections 4, 5, 6A, 8, 10, 10A, 10B, 11A, 13, 14 and 22
PU(A) 27/2023Ministers of the Federal Government Order 2023PU(A) 182/202425 March 2024 - subsubparagraph 2(a)(i); 3 April 2024 - subsubparagraph 2(a)(ii) and subparagraph 2(c); 14 April 2023 - subsubparagraph 2(b)(i); 5 December 2023 - subsubparagraph 2(b)(ii)Schedule

Revoked

Act/Principal No.TitleRevoked byIn force from
PU(A) 233/2023Perintah Pengangkutan Jalan (Larangan Penggunaan Jalan) (Jalan Persekutuan) (No. 18) 2023PU(A) 166/202428 Jun 2024
PU(A) 233/2023Road Transport (Prohibition of Use of Road) (Federal Roads) (No. 18) Order 2023PU(A) 166/202428 June 2024
PU(A) 336/2021Peraturan-Peraturan Petroleum (Cukai Pendapatan) (Elaun Pelaburan Bagi Petronas) 2021PU(A) 163/2024Tahun taksiran 2023
PU(A) 336/2021Petroleum (Income Tax) (Investment Allowance For Petronas) Regulations 2021PU(A) 163/2024Year of assessment 2023
PU(A) 326/2023Perintah Kawalan Harga Dan Antipencatutan (Penandaan Harga Barangan Harga Terkawal) (No. 5) 2023PU(A) 161/202417 Jun 2024

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