Issue #40/2018
04 October 2018
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New This Week
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PP v. ASZROY ACHOI [2018] 8 CLJ 762
HIGH COURT SABAH & SARAWAK, KOTA KINABALU
RAVINTHRAN PARAMAGURU J
[CRIMINAL CASE NO: BKI-45SO-9-12-2016]
26 MARCH 2018
CRIMINAL LAW: Penal Code – Sections 130J(1)(a) & 130JB(1)(a) – Security offences – Terrorism – Accused's mobile phone contained images associated with Islamic State – Accused provided password to Facebook account containing postings promoting Islamic State and terrorism – Whether accused publisher of incriminatory postings – Whether prosecution could rely on s. 114A of Evidence Act 1950 – Defence of bare denial – Whether raised reasonable doubt on prosecution's case
CRIMINAL LAW: Sentencing – Security offences – Terrorism – Images extracted from accused's mobile phone associated with Islamic State – Facebook account containing postings promoting Islamic State and terrorism linked to accused – Sentencing – Mitigating factors – Whether accused planned to provide material support or take part in terrorist acts – Whether a violent act was committed – Whether lengthy incarceration appropriate – Penal Code, ss. 130J(1)(a) & 130JB(1)(a)
CRIMINAL LAW: Security offences – Terrorism – Accused's mobile phone contained images associated with Islamic State – Accused provided password to Facebook account containing postings promoting Islamic State and terrorism – Whether accused publisher of incriminatory postings – Whether prosecution could rely on s. 114A of Evidence Act 1950 – Defence of bare denial – Whether raised reasonable doubt on prosecution's case

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BS Eramaju Engineering Sdn Bhd v. OPS Suria (EM) Sdn Bhd & Anor [2018] 1 LNS 590 (CA) affirming the High Court case of OPS Suria (EM) Sdn Bhd v. BS Eramaju Engineering Sdn Bhd [2014] 1 LNS 1621
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Exotic Skyline Sdn Bhd v Hamid Naib & Ors And Another Appeal [2018] 1 LNS 510 (CA) affirming the High Court case of Hamid Naib & Ors v. Exotic Skyline Sdn Bhd [Guaman Sivil No.: 24NCC - 337 - 09/2015]
Legal Network Series
DATO' NG KIM WENG & SATU LAGI lwn. PP & KES LAIN PROSEDUR JENAYAH: Pembelaan - Penafian - Pertuduhan dibawah s. 471 Kanun Keseksaan - Kesalahan pemalsuan invois dan pesanan penyerahan bagi tujuan permohonan kemudahan perbankan 'bankers acceptance' ('BA') - Tertuduh mendakwa menandatangani deraf BA dalam bilangan yang banyak yang tidak dilampirkan invois dan pesanan penyerahan - Tertuduh merupakan pengarah urusan syarikat yang mempunyai pengalaman yang lama - Sama ada pembelaan tertuduh adalah munasabah UNDANG-UNDANG JENAYAH: Kanun Keseksaan - Seksyen 471 - Pemalsuan dokumen-dokumen sokongan bagi tujuan permohonan kemudahan perbankan 'bankers acceptance' ('BA') - Transaksi-transaksi yang dinyatakan di dalam invois dan pesanan penyerahan tidak berlaku - Invois dan pesanan penyerahan dipinda tarikh - Sama ada dokumen-dokumen palsu digunakan secara tulen - Sama ada tertuduh mempunyai sebab untuk mempercayai dokumen-dokumen untuk menyokong permohonan BA adalah palsu - Sama ada dokumen-dokumen yang telah dipalsukan digunakan dengan niat curang
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SOREL ALAYIKO lwn. TIMBALAN MENTERI DALAM NEGERI, MALAYSIA & YANG LAIN PROSEDUR JENAYAH: Habeas corpus - Permohonan untuk writ habeas corpus - Pemohon dikenakan perintah tahanan di bawah s. 6(1) Akta Dadah Berbahaya (Langkah-Langkah Pencegahan Khas) 1985 ('Akta 1985') - Dokumen-dokumen yang diserahkan kepada pemohon diambil semula - Laporan siasatan tidak menyatakan jenis dadah - Sama ada terdapat kepatuhan prosedur dalam penyerahan perintah tahanan serta borang yang berkaitan kepada pemohon - Sama ada pengambilan semula dokumen-dokumen yang diserahkan kepada pemohon merupakan satu ketidakpatuhan prosedur - Sama ada laporan siasatan dibawah s. 5 Akta 1985 adalah sempurna - Sama ada perintah tahanan dikeluarkan berdasarkan laporan siasatan yang lengkap
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AETHIRAJU E SAMUEL v. STESEN MINYAK JK SDN BHD & ANOR CONTRACT: Void contracts - Remedies - Joint venture agreement - Plaintiff financed construction of drive-in restaurant - Defendants received benefit of being financed for construction of drive-in restaurant - Whether defendants should compensate plaintiff for sum spent by plaintiff on construction of drive-in restaurant - Contracts Act 1950, s. 66
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LEONG CHEONG CHYE @ LEONG SEONG MOH & ANOR v. MERGER ACCEPTANCE SDN BHD; MACHANG INDAH DEVELOPMENT SDN BHD (APPLICANT) COMPANY LAW: Winding-up - Suit against liquidator - Leave to commence legal proceedings against liquidator personally - Inherent powers of court - Breach of duty by liquidator - Liquidator offered no response to issue raised by petitioner - Whether it was incumbent upon applicant to demonstrate that it suffered loss as a result of breach of duty by liquidator - Whether court has inherent power to grant leave to sue liquidator personally - Whether leave ought to be granted
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SHAHRUL SALLEH v. TIMBALAN MENTERI DALAM NEGERI, MALAYSIA & ORS PREVENTIVE DETENTION: Detention order - Application for habeas corpus - Detention under s. 6 of Dangerous Drugs (Special Preventive Measures) Act 1985 - Allegation that notice of hearing of representation ('Form II') was never received by applicant - Warden at rehabilitation centre affirmed affidavit to confirm service of Form II - Whether it was mandatory to obtain acknowledgment from applicant when serving Form II - Whether there was breach of r. 5(1) of Dangerous Drugs (Special Preventive Measures) (Advisory Board Procedure) Rules 1987 PREVENTIVE DETENTION: Detention order - Application for habeas corpus - Detention under s. 6 of Dangerous Drugs (Special Preventive Measures) Act 1985 - Failure to provide copy of applicant's recorded statement to him - Verbal application for recorded statement was rejected - Whether formal written application was necessary - Whether an unrepresented applicant should have right to his recorded statement
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CLJ 2018 Volume 8 (Part 6)
COURT OF APPEAL
Pang Mun Chung & Anor v. Cheong Huey Charn
Rohana Yusuf, Yaacob Md Sam, Harmindar Singh Dhaliwal JJCA
(Contracts; Trusts - Illegality - Agreement entered into between non-citizen vendor and purported purchaser to defeat bank policy) [2018] 8 CLJ 663 [CA]
For the appellants - Ronnie Yoon Kok Seng & Jeffrey Wong Peng Ann; M/s Scully Yoon
For the respondent - Paari Perumal & M Ramachandran; M/s Rama Samuel & Assocs
Tekun Nasional v. Plenitude Drive (M) Sdn Bhd & Other Appeals
Tengku Maimun Tuan Mat, Nallini Pathmanathan, Yaacob Md Sam JJCA
(Contracts - Breach - Agreement - Claim for payment) [2018] 8 CLJ 686 [CA]
For the appellant - Mubashir Mansor; Raja Nadhil Aqran Raja Ahmad Aminollah, U Shasiraj & Lim Hui Li; M/s Raj, Ong & Yudistra
For the respondent - Wong Yee Chue & Tan Swee Poh; M/s YC Wong
Yap Seong Yee v. Eureka Property Management Sdn Bhd & Another Appeal
Hamid Sultan Abu Backer, Prasad Sandosham Abraham, Asmabi Mohamad JJCA
(Contract; Civil Procedure - Agreement - Breach - Whether proper case for specific performance) [2018] 8 CLJ 713 [CA]
(Civil Appeal No: W-02(NCVC)(W)-1882-11-2015)
For the appellant - Malik Imtiaz Sarwar, Pavandeep Singh & Saaran Nadarajah; M/s Saaran & Co
For the respondent - Ringo Low Kim Leng & See Kwong Yan; M/s See Kwong Yan
(Civil Appeal No: W-02(NCVC)(W)-1889-11-2015)
For the appellant - Gurdit Singh, Nashvinder Singh Gill & Chrysandy Lai; M/s Sharif & Khoo
For the respondent - Ringo Low Kim Leng & See Kwong Yan; M/s See Kwong Yan
HIGH COURT
Majlis Amanah Rakyat (MARA) v. Dato' Abd Rahim Abd Halim & Ors
Wong Chee Lin JC
(Company Law - Articles of association - Interpretation - Whether requisition notice fulfilled requirement under article of association - Companies Act 2016, s. 311) [2018] 8 CLJ 738 [HC]
For the plaintiff - M/s Azmi & Assocs
For the 1st-7th defendants - M/s Satish Alli & Assocs
For the 8th & 9th defendants - M/s Chooi & Company & Cheang & Ariff
PP v. Aszroy Achoi
Ravinthran Paramaguru J
(Criminal Law - Penal Code - Sections 130J(1)(a) & 130JB(1)(a) - Security offences - Terrorism) [2018] 8 CLJ 762 [HC]
For the prosecution - Muhammad Fadzlan Mohd Noor & Noor Syazwani Mohamad Sobry; DPPs
For the accused - Jamadi Salleh & Farah Abdul Razak; M/s Adnan Puteh & Saleh
Sabri Hasan lwn. Ghori Mohammed Abd Majeed Mustaffa
Samsudin Hassan H
(Pewarisan - Harta pusaka - Wasiat - Defendan tiada pertalian persaudaraan dengan si mati - Sama ada geran probet harus diketepikan) [2018] 8 CLJ 788 [HC]
Bagi pihak plaintif - NP Ramachandran; T/n NP Ramachandran & Assocs
Bagi pihak responden - Abdul Malik & Ku Abdul Rahman; T/n Mirzawati & Assocs
SUBJECT INDEX
CONTRACT
Agreement - Breach - Sale and purchase agreement - Sale of property - Failure of purchaser to make payment for balance purchase price due to failure of vendor to submit ownership documents - Whether there was fundamental breach of terms of agreement - Whether purchaser entitled to repudiate agreement - Whether purchaser entitled to damages - Whether proper case for specific performance - Specific Relief Act 1950, s. 23
Yap Seong Yee v. Eureka Property Management Sdn Bhd & Another Appeal
(Hamid Sultan Abu Backer, Prasad Sandosham Abraham, Asmabi Mohamad JJCA) [2018] 8 CLJ 713 [CA]
CIVIL PROCEDURE
Pleadings - Statement of claim - Sale of property - Failure of purchaser to make payment for balance purchase price due to failure of vendor to submit ownership documents - Allegations of fraud - Whether fraud pleaded in statement of claim - Rules of Court 2012, O. 18 r. 15
Yap Seong Yee v. Eureka Property Management Sdn Bhd & Another Appeal
(Hamid Sultan Abu Backer, Prasad Sandosham Abraham, Asmabi Mohamad JJCA) [2018] 8 CLJ 713 [CA]
Breach - Agreement - Claim for payment - Agency appointed supplier to develop loan repayment facility by way of mobile gadget and standing instruction system - Gadgets delivered but agency failed to make payment and refused to proceed with project without providing reasons - Whether there was breach of terms - Whether there was repudiation of agreement - Whether agreement void for illegality - Whether liability established against agency - Whether supplier entitled to sums claimed for project - Damages - Whether to be assessed
Tekun Nasional v. Plenitude Drive (M) Sdn Bhd & Other Appeals
(Tengku Maimun Tuan Mat, Nallini Pathmanathan, Yaacob Md Sam JJCA) [2018] 8 CLJ 686 [CA]
Illegality - Agreement - Sale and purchase agreement entered into between non-citizen vendor and purported purchaser to defeat bank policy of not granting loans to non-citizens - Whether amounted to illegality - Whether internal bank policy - Whether could be equated to a public policy protecting members of public - Whether there was public policy barring claim of purported vendors - Whether there were elements of deception or serious moral turpitude on part of purported vendors in entering impugned arrangements - Whether purported purchaser held property on trust for purported vendors - Whether purported vendors sought only to enforce trust - Element of disproportionality if remedy of enforcement of trust not granted - Whether purported purchaser would gain windfall or profit from own wrongdoing - Whether High Court Judge wrong in application of defence of illegality - Contracts Act 1950, s. 24(e)
Pang Mun Chung & Anor v. Cheong Huey Charn
(Rohana Yusuf, Yaacob Md Sam, Harmindar Singh Dhaliwal JJCA) [2018] 8 CLJ 663 [CA]
COMPANY LAW
Articles of association - Interpretation - Requisition notice - Rejection of - Whether requisition notice fulfilled requirement under article of association - Whether rejection of requisition notice in breach of directors' duties under article of association - Management and control of business and affairs of company - Whether vested in directors - Whether shareholders could usurp powers of management vested in directors - Whether recommendation of shareholders binding on Board of Directors in absence of special resolution - Companies Act 2016, s. 311
Majlis Amanah Rakyat (MARA) v. Dato' Abd Rahim Abd Halim & Ors
(Wong Chee Lin JC) [2018] 8 CLJ 738 [HC]
Directors - Appointment - Validity of - Appointment of additional directors - Whether delegated to directors - Whether in exclusion of inherent power of company in general meeting - Whether additional directors may be appointed by ordinary resolution - Whether appointment of additional directors in good faith and proper purpose - Companies Act 2016, ss. 202(2) & 211
Majlis Amanah Rakyat (MARA) v. Dato' Abd Rahim Abd Halim & Ors
(Wong Chee Lin JC) [2018] 8 CLJ 738 [HC]
TRUSTS
Enforcement of - Agreement - Sale and purchase agreement entered into between non-citizen vendor and purported purchaser to defeat bank policy of not granting loans to non-citizens - Whether purported purchaser held property on trust for purported vendors - Whether purported vendors sought only to enforce trust - Element of disproportionality if remedy of enforcement of trust not granted
Pang Mun Chung & Anor v. Cheong Huey Charn
(Rohana Yusuf, Yaacob Md Sam, Harmindar Singh Dhaliwal JJCA) [2018] 8 CLJ 663 [CA]
CRIMINAL LAW
Penal Code - Sections 130J(1)(a) & 130JB(1)(a) - Security offences - Terrorism - Accused's mobile phone contained images associated with Islamic State - Accused provided password to Facebook account containing postings promoting Islamic State and terrorism - Whether accused publisher of incriminatory postings - Whether prosecution could rely on s. 114A of Evidence Act 1950 - Defence of bare denial - Whether raised reasonable doubt on prosecution's case
PP v. Aszroy Achoi
(Ravinthran Paramaguru J) [2018] 8 CLJ 762 [HC]
Security offences - Terrorism - Accused's mobile phone contained images associated with Islamic State - Accused provided password to Facebook account containing postings promoting Islamic State and terrorism - Whether accused publisher of incriminatory postings - Whether prosecution could rely on s. 114A of Evidence Act 1950 - Defence of bare denial - Whether raised reasonable doubt on prosecution's case
PP v. Aszroy Achoi
(Ravinthran Paramaguru J) [2018] 8 CLJ 762 [HC]
Sentencing - Security offences - Terrorism - Images extracted from accused's mobile phone associated with Islamic State - Facebook account containing postings promoting Islamic State and terrorism linked to accused - Sentencing - Mitigating factors - Whether accused planned to provide material support or take part in terrorist acts - Whether a violent act was committed - Whether lengthy incarceration appropriate - Penal Code, ss. 130J(1)(a) & 130JB(1)(a)
PP v. Aszroy Achoi
(Ravinthran Paramaguru J) [2018] 8 CLJ 762 [HC]
INDEKS PERKARA
PEWARISAN
Harta pusaka - Pembahagian - Undang-undang Islam - Wasiat - Tahap berwasiat - Sama ada terhad kepada 1/3 bahagian pusaka - Wasiat atas keseluruhan pusaka - Sama ada sah - Sama ada pembahagian harta pusaka si mati tidak mengikut Hukum Faraid dan melanggar undang-undang Islam - Sama ada wasiat si mati sah
Sabri Hasan lwn. Ghori Mohammed Abd Majeed Mustaffa
(Samsudin Hassan H) [2018] 8 CLJ 788 [HC]
Harta pusaka - Wasiat terakhir si mati - Geran probet dikeluarkan untuk harta pusaka si mati kepada defendan sebagai wasi tunggal berdasarkan wasiat terakhir si mati - Defendan tiada pertalian persaudaraan dengan si mati - Plaintif sebagai abang seibu bapa kepada si mati membuat bantahan - Sama ada geran probet harus diketepikan dan diiktiraf tidak sah dan tidak berkuasa - Sama ada wasiat si mati sah - Sama ada terdapat pinjaman yang diberikan defendan kepada plaintif - Tiada dokumen dikemukakan untuk membuktikan kewujudan pinjaman - Sama ada tuntutan balas defendan tiada asas kausa tindakan terhadap plaintif - Sama ada satu penyalahgunaan proses mahkamah
Sabri Hasan lwn. Ghori Mohammed Abd Majeed Mustaffa
(Samsudin Hassan H) [2018] 8 CLJ 788 [HC]
Harta pusaka - Wasiat terakhir si mati - Geran probet dikeluarkan untuk harta pusaka si mati kepada defendan sebagai wasi tunggal berdasarkan wasiat terakhir si mati - Defendan tiada pertalian persaudaraan dengan si mati - Plaintif sebagai abang seibu bapa kepada si mati membuat bantahan - Sama ada geran probet harus diketepikan dan diiktiraf tidak sah dan tidak berkuasa - Sama ada pembahagian harta pusaka si mati tidak mengikut Hukum Faraid dan melanggar undang-undang Islam - Sama ada wasiat si mati sah - Sama ada terdapat perbuatan pemalsuan dan penipuan oleh defendan
Sabri Hasan lwn. Ghori Mohammed Abd Majeed Mustaffa
(Samsudin Hassan H) [2018] 8 CLJ 788 [HC]
LNS Article(s)
PERTANYAAN PARLIMEN: SUATU ANALISA MENGENAI PEMATUHAN PERATURAN MESYUARAT OLEH AHLI PARLIMEN
(Parliamentary Questions: an Analysis on Compliance of Standing Orders by Members of Parliament) [Read excerpt]
Nizam Mydin Bin Bacha Mydin*Johan Shamsuddin Bin Hj Sabaruddin** [2018] 1 LNS(A) xcviiMALAYSIAN ACCESS TO BIOLOGICAL RESOURCES AND BENEFIT SHARING ACT 2017: WILL IT BE EFFECTIVE IN CONSERVING BIODIVERSITY? [Read excerpt]
Alaleh Eghbali* Azmi Sharom** [2018] 1 LNS(A) xcviiiMENTAL HEALTH*
A client's capacity to provide lawful, proper and competent instructions [Read excerpt]
LAURA SCOTTON [2018] 1 LNS(A) xcix
Principal Acts
Number | Title | In force from | Repealing |
ACT 807 | Service Tax Act 2018 | 1 September 2018 [PU(B) 508/2018] | - |
ACT 806 | Sales Tax Act 2018 | 1 September 2018 [PU(B) 506/2018] | - |
ACT 805 | Goods and Services Tax (Repeal) Act 2018 | 1 September 2018 [PU(B) 510/2018] | - |
ACT 804 | Dental Act 2018 | Not Yet In Force | - |
ACT 803 | Anti-Fake News Act 2018 | 11 April 2018 [PU(B) 174/2018] | - |
Amending Acts
Number | Title | In force from | Principal/Amending Act No |
ACT A1573 | Supply (Reallocation of Appropriated Expenditure) Act 2018 | 2 July 2018 | |
ACT A1572 | Free Zones (Amendment) Act 2018 | 1 September 2018 [PU(B) 512/2018] | ACT 438 |
ACT A1571 | Customs (Amendment) Act 2018 | 1 September 2018 [PU(B) 511/2018] | ACT 235 |
ACT A1570 | Sports Development (Amendment) Act 2018 | Not Yet In Force | ACT 576 |
ACT A1569 | Arbitration (Amendment) (No. 2) Act 2018 | 8 May 2018 [PU(B) 265/2018] | ACT 646 |
PU(A)
Number | Title | Date of Publication | In force from | Principal/ Amending Act No |
PU(A) 240/2018 | Moneylenders (Compounding of Offences) (Amendment) Regulations 2018 | 28 September 2018 | 1 October 2018 | PU(A) 401/2003 |
PU(A) 239/2018 | Sales Tax (Persons Exempted From Payment of Tax) (Amendment) Order 2018 | 27 September 2018 | 1 October 2018 | PU(A) 210/2018 |
PU(A) 238/2018 | Revision of Laws (Rectification of Criminal Procedure Code) Order 2018 | 25 September 2018 | 26 September 2018 | ACT 593 |
PU(A) 237/2018 | Co-Operative Societies (Assumption of Control) (Reappointment) (No. 2) Order 2018 | 18 September 2018 | 19 September 2018 | ACT 502 |
PU(A) 236/2018 | Passports (Exemption of Visa To Citizen of The Kingdom of Saudi Arabia) Order 2018 | 12 September 2018 | 15 September 2018 | ACT 150 |
PU(B)
Number | Title | Date of Publication | In force from | Principal/ Amending Act No |
PU(B) 545/2018 | Notice Under Section 70 | 28 September 2018 | 29 September 2018 | ACT 333 |
PU(B) 544/2018 | Appointment of Commissioner of Heritage | 28 September 2018 | 15 June 2018 to 14 June 2020 | ACT 645 |
PU(B) 543/2018 | Notice of Impending Termination of The Imposition of Anti-Dumping Duties On Imports of Cellulose Fibre Reinforced Cement Flat and Pattern Sheets Originating or Exported From The Kingdom of Thailand | 28 September 2018 | 29 September 2018 | PU(A) 233/1994 |
PU(B) 542/2018 | Notice To Third Parties | 27 September 2018 | 28 September 2018 | ACT 613 |
PU(B) 541/2018 | Appointment of Date of Coming Into Operation | 27 September 2018 | 28 September 2018 | ACT A1567 |
Legislation Alert
Updated
Act/Principal No. | Title | Amended by | In force from | Section amended |
PU(A) 221/2018 | Sales Tax (Rates of Tax) Order 2018 | PU(A) 233/2018 | 6 September 2018 | First Schedule |
PU(A) 212/2018 | Service Tax (Imposition of Tax For Taxable Service in Respect of Designated Areas and Special Areas) Order 2018 | PU(A) 232/2018 | 6 September 2018 | Schedule |
PU(A) 214/2018 | Service Tax Regulations 2018 | PU(A) 231/2018 | 6 September 2018 | First Schedule |
PU(A) 457/2012 | Education (National Education Advisory Council) Regulations 2012 | PU(A) 230/2018 | 7 September 2018 | Regulations 3, 10 and 11 |
PU(A) 219/2018 | Sales Tax (Goods Exempted From Tax) Order 2018 | PU(A) 234/2018 | 6 September 2018 | Schedule A |
Revoked
Act/Principal No. | Title | Revoked by | In force from |
PU(A) 461/1997 | Fees (National Planetarium) Order 1997 | PU(A) 177/2018 | 30 July 2018 |
PU(A) 349/2016 | Price Control and Anti-Profiteering (Mechanism to Determine Unreasonably High Profit For Goods) Regulations 2016 | PU(A) 130/2018 | 6 June 2018 |
PU(A) 184/2013 | Ministers of the Federal Government (No. 2) Order 2013 | PU(A) 125/2018 | 10 May 2018 |
PU(A) 187/2014 | Goods and Services Tax (Imposition of Tax For Supplies in Respect of Designated Areas) Order 2014 | PU(A) 123/2018 | 1 June 2018 |
PU(A) 185/2014 | Goods and Services Tax (Application to Government) Order 2014 | PU(A) 122/2018 | 1 June 2018 |