CLJ Bulletin, Issue 2008, Vol 13

30 May 2008

CLJ Law MALAYSIA

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New This Week -  1. CLJ May (Part 4) 2008
2. CLJ Supp May (Part 2) 2008

 

1. CLJ May (Part 4) 2008

COURT

COURT OF APPEAL

Anvest Corporation Sdn Bhd v. Wong Siew Choong Sdn Bhd
(Winding up - Petition - Failure to pay taxed costs) [2008] 3 CLJ 317

Dato' Dr Hj Mohamed Haniffa Hj Abdullah & Ors v. Koperasi Doktor Malaysia Bhd And Ors & Another Appeal
(Parties - Intervention - Addition as a party) [2008] 3 CLJ 323

Ngiu-Kee Corporation (M) Bhd & Anor v. Pan-Pacific Construction Holdings Sdn Bhd
(Member's rights - Oppression - Minority protection) [2008] 3 CLJ 335

Tunku Dato Seri Shahabudin & Ors v. Lee Tak Suan & Anor
(Societies - Suits - Derivative action) [2008] 3 CLJ 407

Wong Ho Enterprise Sdn Bhd & Ors v. Tiong Hoo Teck
(Mareva injunction - Setting aside, application for) [2008] 3 CLJ 418

HIGH COURT

Government Of Malaysia v. Margaret Au Nyat Fah
(Action - Income tax - Claim for income tax due and owing) [2008] 3 CLJ 424

SUBJECT INDEX

CIVIL PROCEDURE

Action - Income tax - Claim for income tax due and owing - Whether facts of case warranted a stay of the judgment - Whether stay should be granted
Government Of Malaysia v. Margaret Au Nyat Fah
(Hamid Sultan Abu Backer JC) [2008] 3 CLJ 424 [HC]

Injunction - Mareva injunction - Setting aside, application for - Principles - Grounds of good arguable case and real risk of dissipation by first defendant of its assets - Whether proved - Whether requirements for a Mareva injunction satisfied - Whether trial judge committed an error of law and misconceived facts before him
Wong Ho Enterprise Sdn Bhd & Ors v. Tiong Hoo Teck
(James Foong, Raus Sharif & Abdull Hamid Embong JJCA) [2008] 3 CLJ 418 [CA]

Parties - Intervention - Addition as a party - Whether case for intervention made out - Separate legal personality - Privity of contract - Propriety of pleading - Rules of the High Court 1980, O. 15 r. 6(2)(b)(ii)
Dato' Dr Hj Mohamed Haniffa Hj Abdullah & Ors v. Koperasi Doktor Malaysia Bhd And Ors & Another Appeal
(Gopal Sri Ram, Abdull Hamid Embong & Heliliah Mohd Yusof JJCA) [2008] 3 CLJ 323 [CA]

COMPANY LAW

Member's rights - Oppression - Minority protection - Action under s. 181 of Companies Act 1965 - Conduct that would justify judicial remedy under s. 181 - Question whether there is oppression must be determined according to facts of each case - Petitioner must show that company's affairs are being conducted in an oppressive manner - Nothing to show that acts complained of were designed to injure petitioner's rights as a member - Petitioner raising issue of oppression with intention of wresting control of company - Oppression must be in form of dishonesty
Ngiu-Kee Corporation (M) Bhd & Anor v. Pan-Pacific Construction Holdings Sdn Bhd
(Mokhtar Sidin, Mohd Ghazali Yusoff & Tengku Baharudin Shah JJCA) [2008] 3 CLJ 335 [CA]

Member's rights - Oppression - Minority protection - Remedies available under s. 181 of Companies Act 1965 - Minority shareholders who should sell their shares to majority shareholders when there has been oppression - Whether unjust to order shareholder holding 70% of paid-up capital to sell their majority shareholding to a minority shareholder
Ngiu-Kee Corporation (M) Bhd & Anor v. Pan-Pacific Construction Holdings Sdn Bhd
(Mokhtar Sidin, Mohd Ghazali Yusoff & Tengku Baharudin Shah JJCA) [2008] 3 CLJ 335 [CA]

Winding up - Petition - Failure to pay taxed costs - Appellant seeking adjournment regarding taxed costs refused by High Court - Whether High Court's exercise of discretion in rejecting purported settlement and refusal for adjournment correct - Failure to file affidavit opposing petition - Companies (Winding-up) Rules 1972, r. 30(1) - Whether respondent has every right not to accept purported tender - Whether purported tender made by applicant a valid tender
Anvest Corporation Sdn Bhd v. Wong Siew Choong Sdn Bhd
(Gopal Sri Ram, Abdull Hamid Embong & Zainun Ali JJCA) [2008] 3 CLJ 317 [CA]

LIMITATION

Action - Income tax - Claim for income tax due and owing - Plea of limitation - Whether applicable - Sarawak Limitation Ordinance, s. 33
Government Of Malaysia v. Margaret Au Nyat Fah
(Hamid Sultan Abu Backer JC) [2008] 3 CLJ 424 [HC]

UNINCORPORATED ASSOCIATIONS

Societies - Suits - Derivative action by ordinary members of club against committee members - Locus standi - Whether action should be commenced by representative action instead - Whether action ought to be struck out - Rules of the High Court 1980, O. 15 r. 12, O. 18 r. 19(1)(a), (b), (d)
Tunku Dato Seri Shahabudin & Ors v. Lee Tak Suan & Anor
(Mohd Ghazali Yusof, Zulkefli Makinudin & Low Hop Bing JJCA) [2008] 3 CLJ 407 [CA]

^^

2. CLJ Supp May (Part 2) 2008

COURT

HIGH COURT

Intrakota Consolidated Bhd v. Mohamad Roslin Md Shah & Anor
(Labour law - Industrial Court - Award) [2008] 8 CLJ 81

Law Ding Hock v. Ng Yoon Lin
(Civil procedure - Striking out - Rules of the High Court 1980, O. 18 r. 19) [2008] 8 CLJ 94

Mohammad Tarmimi Tarmizi v. PP
(Criminal law - Penal Code - Section 436 - Mischief by fire or explosive substance) [2008] 8 CLJ 101

PP v. Cocolin Industries Sdn Bhd
(Criminal law - Environmental Quality Act 1974 - Section 31(1) - Failure to comply with directive issued) [2008] 8 CLJ 116

PP v. Mohd Romzan Ramli
(Sentence - Principles of sentencing - Retribution and denunciation) [2008] 8 CLJ 128

PP v. Tan Siew Hui
(Company law - Shares - Allotment of shares) [2008] 8 CLJ 142

TA First Credit Sdn Bhd v. Newacres Sdn Bhd
(Moneylenders - Charge - Security for loan - Order for sale) [2008] 8 CLJ 158

Tee Than Song & Sons Realty Sdn Bhd v. Watson Peters Paul Joseph Peters & Anor
(Company law - Sale of land - Parties - Agreement - Broker) [2008] 8 CLJ 166

SUBJECT INDEX

CIVIL PROCEDURE

Striking out - Rules of the High Court 1980, O. 18 r. 19 - Whether competent for plaintiff to maintain case against defendant - Whether defendant held properties on resulting trust for plaintiff's benefit - Whether money given by plaintiff to circumvent bankruptcy status - Whether plaintiff successfully rebutted presumption properties given to defendant for own use
Law Ding Hock v. Ng Yoon Lin
(Tengku Maimun J) [2008] 8 CLJ 94 [HC]

COMPANY LAW

Sale of land - Parties - Agreement - Broker - Broker's fee - Refusal of plaintiff company to pay broking fee to broker as promised - Whether plaintiff company had given instructions to first defendant's firm to pay broking fee to broker - Whether governing director of plaintiff company has authority - Whether authorization signed by other directors of plaintiff - Whether plaintiff's claim for balance sum from stakeholders allowed - Evidence Act 1950, s. 73(1)
Tee Than Song & Sons Realty Sdn Bhd v. Watson Peters Paul Joseph Peters & Anor
(Abdul Wahab Patail J) [2008] 8 CLJ 166 [HC]

Shares - Allotment of shares - Information regarding Pink Form allocation required to be submitted to Securities Commission - Whether employee shares allocation list submitted to Securities Commission contained false information - Whether allocation of shares materialized by crediting shares into CDS account - Whether allocation of shares false
PP v. Tan Siew Hui
(Mohamed Apandi Ali J) [2008] 8 CLJ 142 [HC]

CRIMINAL LAW

Environmental Quality Act 1974 - Section 31(1) - Failure to comply with directive issued - Non-installation and operation of control equipment to reduce water pollution - Whether proper notice was served on the respondents - Whether evidence showed respondent received notice - Whether respondent had not complied with the terms stated in notice
PP v. Cocolin Industries Sdn Bhd
(Hamid Sultan Abu Backer JC) [2008] 8 CLJ 116 [HC]

Penal Code - Section 436 - Mischief by fire or explosive substance - Conviction and sentence, appeal against - Admissibility of confession statement - Whether proved voluntary - Evidence Act 1950, s. 24 - Failure to consider certain facts such as age of appellant when confession was made - Whether fatal - Whether prejudicial effect of confession statement outweighed its probative value - Whether confession statement ought not to have been admissible - Whether conviction and sentence set aside
Mohammad Tarmimi Tarmizi v. PP
(Hamid Sultan Abu Backer JC) [2008] 8 CLJ 101 [HC]

CRIMINAL PROCEDURE

Sentence - Appeal against - Offence under s. 436 Penal Code - Whether confession statement admissible - Whether prejudicial effect of confession statement outweighed its probative value - Whether conviction and sentence set aside - Evidence Act 1950, s. 24
Mohammad Tarmimi Tarmizi v. PP
(Hamid Sultan Abu Backer JC) [2008] 8 CLJ 101 [HC]

Sentence - Appeal, against - Whether appellate court may alter a sentence - Whether sentence passed by lower court was so manifestly excessive or inadequate - Whether lower court erred in principle warranting intervention of appellate court
PP v. Mohd Romzan Ramli
(Mohd Zawawi Salleh JC) [2008] 8 CLJ 128 [HC]

Sentence - Mitigating factor - Plea of guilty - Crime of incest by stepfather against stepdaughter - Whether offender entitled to discount
PP v. Mohd Romzan Ramli
(Mohd Zawawi Salleh JC) [2008] 8 CLJ 128 [HC]

Sentence - Principles of sentencing - Retribution and denunciation - Crime of incest by stepfather against stepdaughter - Sentence to reflect Malaysian society's abhorrence to such crimes - Retribution requires sentence to reflect moral blameworthiness of offender - Sentence should communicate society's condemnation of offender's conduct - Offence more heinous than ordinary due to stepfather/stepdaughter relationship - Whether sentence to be enhanced
PP v. Mohd Romzan Ramli
(Mohd Zawawi Salleh JC) [2008] 8 CLJ 128 [HC]

EVIDENCE

Confession statement - Admissibility - Whether voluntary - Evidence Act 1950, s. 24 - Failure to consider certain facts such as age of appellant when confession was made before admitting confession - Whether fatal - Whether prejudicial effect of confession statement outweighed its probative value - Whether confession statement ought not have been admissible - Whether conviction and sentence set aside
Mohammad Tarmimi Tarmizi v. PP
(Hamid Sultan Abu Backer JC) [2008] 8 CLJ 101 [HC]

Parol evidence rule - Evidence Act 1950, ss. 91 and 92 - Whether application forms for allotment of shares a contract subjected to purview of ss. 91 and 92 - Whether oral evidence can be adduced to contradict, vary, add or subtract from terms of application form - Whether ss. 91 and 92 applicable to criminal cases
PP v. Tan Siew Hui
(Mohamed Apandi Ali J) [2008] 8 CLJ 142 [HC]

LABOUR LAW

Industrial Court - Award - Findings - Whether charge defective and bad in law for want of material particulars - Whether charge highly prejudicial to claimant's defence - Whether Industrial court acted in excess of jurisdiction in refusing to consider merits of employee's termination
Intrakota Consolidated Bhd v. Mohamad Roslin Md Shah & Anor
(Lau Bee Lan J) [2008] 8 CLJ 81 [HC]

Industrial Court - Industrial dispute - Charge - Whether employee to know with certainty charge levelled against him - Whether charge to contain all material particulars to allow employee to prepare and conduct his defence
Intrakota Consolidated Bhd v. Mohamad Roslin Md Shah & Anor
(Lau Bee Lan J) [2008] 8 CLJ 81 [HC]

LAND LAW

Charge - Order for sale - Application for - Breach of terms of charge - Whether there were various irreconcilable inconsistencies in documents prepared by plaintiff - Whether plaintiff bound by various provisions of Moneylenders Act 1951 - Whether defendant showed ‘cause to the contrary' within meaning of s. 256(3) of the National Land Code - Moneylenders Act 1951, ss. 17, 19, 23
TA First Credit Sdn Bhd v. Newacres Sdn Bhd
(Tee Ah Sing J) [2008] 8 CLJ 158 [HC]

LAW OF TRUST

Resulting trust - Properties - Allegation of - Whether proved - Whether defendant held properties on resulting trust for plaintiff's benefit - Whether competent for plaintiff to maintain case against defendant - Whether plaintiff successfully rebutted presumption properties given to defendant for own use
Law Ding Hock v. Ng Yoon Lin
(Tengku Maimun J) [2008] 8 CLJ 94 [HC]

MONEYLENDERS

Charge - Security for loan - Order for sale - Non compliance with provisions of Moneylenders Act 1951 - Whether plaintiff bound by various provisions of Moneylenders Act 1951 - Whether defendant showed ‘cause to the contrary' within meaning of s. 256(3) of the National Land Code - Moneylenders Act 1951, ss. 17, 19, 23
TA First Credit Sdn Bhd v. Newacres Sdn Bhd
(Tee Ah Sing J) [2008] 8 CLJ 158 [HC]

SECURITIES

Shares - Allocation of shares - Submission of information to Securities Commission regarding Pink Form allocation pursuant to proposed listing of company at Bursa Saham Kuala Lumpur - Whether false information regarding employee allocation of shares submitted to Securities Commission - Section 32B(1)(c)(aa) Securities Commission Act 1993 - Paragraph 10.19 of Securities Commissions Policies & Guidelines - Board of Directors given discretion to determine allocation of shares - Whether essential ingredients of offence under s. 32B(1)(c)(aa) proven
PP v. Tan Siew Hui
(Mohamed Apandi Ali J) [2008] 8 CLJ 142 [HC]

Shares - Central Depository - Whether depositors of Central Depository entitled to number of securities stated in record of their CDS accounts
PP v. Tan Siew Hui
(Mohamed Apandi Ali J) [2008] 8 CLJ 142 [HC]

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CASE OF THE WEEK

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UPCOMING EVENTS

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