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Issue #8/2023
16 February 2023

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New This Week

CASE(S) OF THE WEEK

PERBADANAN PENGURUSAN SUNRISE GARDEN KONDOMINIUM v.
SUNWAY CITY (PENANG) SDN BHD & ORS AND ANOTHER APPEAL
[2023] 2 CLJ 333
FEDERAL COURT, PUTRAJAYA
NALLINI PATHMANATHAN FCJ; RHODZARIAH BUJANG FCJ; MOHAMAD ZABIDIN MOHD DIAH FCJ
[CIVIL APPEAL NOS: 01(f)-24-12-2021(P) & 01(f)-25-12-2021]
20 JANUARY 2023

(i) In the absence of a gazetted local plan for the area under the authority of the Majlis Bandaraya Pulau Pinang, the Penang Structure Plan 2020 ('Structure Plan') for the area would prevail; (ii) portions of a zoning plan which contravenes and/or fails to conform with the Structure Plan cannot be relied upon and shall be treated as null and void and of no effect whatsoever; and (iii) the State Planning Committee cannot bypass the overriding requirements of s. 22(2A)(c) of the Town and Country Planning Act 1976 which requires the prior advice from the National Physical Planning Council in respect of an application for planning permission involving development in an environmentally sensitive area.

LAND LAW: Development - Planning permission - Development in environmentally sensitive area - 43% of land proposed to be developed comprised hill land - Local authority granted developer with planning permission - Whether, in absence of gazetted local plan for area under authority of Majlis Bandaraya Pulau Pinang, Penang Structure Plan 2020 ('Structure Plan') for area would prevail - Whether portions of zoning plan which contravenes and/or fails to conform with Structure Plan could be relied upon - Whether State Planning Committee can bypass requirements of s. 22(2A)(c) of Town and Country Planning Act 1976 - Whether requirement of prior advice from National Physical Planning Council met

STATUTORY INTERPRETATION: Construction - Land law - Administrative guidelines - Whether drafting, approval and issuance guidelines in consonance with statutory provisions of Town and Country Planning Act 1976 - Whether guidelines valid - Whether issuance of guidelines amounted to variation or alteration


APPEAL UPDATES

  1. PP lwn. Abdul Latif Bandi & Yang Lain [2021] 1 LNS 1471 mengesahkan kes PP lwn. Abdul Latif Bandi & Yang Lain [Perbicaraan Jenayah No. JA-44-31-02/2018]

  2. Plusbury Development Sdn Bhd v. Goldpage Assets Sdn Bhd [2021] 1 LNS 1886 affirming the High Court case of Goldpage Assets Sdn Bhd v. Plusbury Development Sdn Bhd [Saman Pemula No: WA-24NCC(ARB)-28-06/2018]

LATEST CASES

Legal Network Series

[2022] 1 LNS 70

MALAYAN BANKING BERHAD v. KUMPULAN LIZIZ SDN BHD & ORS; DSE CONSTRUCTION SDN BHD & ORS (THIRD PARTY)

1. Summary judgment will not be allowed if the admission of a debt is unequivocal. An admission contingent upon the happening of an event is not an unequivocal admission of a debt.

2. In banking facilities agreements, banks have a duty of care and a statutory duty of confidentiality to their customers, and a trial would be required to determine whether such duties have been breached, as well as whether such breaches can be negated by contract.

BANKING: Bank and banking business - Duty of care - Duty of care to customers - Banking facilities for various projects undertaken by borrower - Action against borrower and social guarantors - Bank's role beyond mere lender in underlying contracts for which banking facilities were obtained - Allegation that bank had made misrepresentations and unlawful diversion or siphoning of funds - Issue of conflict of interest - Whether bank owed duty of care to borrower and guarantors

CIVIL PROCEDURE: Summary judgment - Banking - Triable issues - Action against borrower and social guarantors - Borrower proposed for settlement - Issue of conflict of interest - Allegation that bank had breached duty of care - Allegation that bank played role beyond mere lender in underlying contracts for which banking facilities were obtained - Whether proposal for settlement by borrower amounts to unequivocal admission - Whether summary judgment should be allowed if admission of debt was unequivocal - Whether actual role played by bank could only be determined during trial by calling witnesses - Whether issue of breach of duties could only be determined during trial

  • For the plaintiff - Claudia Cheah & Ng Kar Mann; M/s Skrine
  • For the 1st defendant - Dhanaraj Sivasampu; M/s Hakem Arabi & Associates
  • For the 2nd and 3rd defendants - Tenh Cheng Tiap; M/s CK Lim, Tenh & Chong
  • For the 1st third party - Lee See Loon; M/s Lee Oliver & Gan
  • For the 2nd third party - Conrad Young Wye King; M/s Sreenevasan Young
  • For the 3rd third party - Siah Ching Joe; M/s Tommy Thomas

[2022] 1 LNS 96

KOMATHY GANIASAN v. GAC CARGO SYSTEMS (M) SDN BHD

1. Judicial review application should be dismissed when the applicant failed to make full and frank disclosure of all relevant documents before the Industrial Court in the applicant's affidavit in support. The manner of the applicant selectively placing certain documents in the applicant's favour and only producing the rest of the document after obtaining leave to apply for judicial review shows that the applicant had failed to show the utmost good faith in the presentation of the material upon which the applicant wishes the court to rely.

2. A failure to hold a domestic inquiry is not fatal to the company's case but only an irregularity that the inquiry at the Industrial Court can cure.

ADMINISTRATIVE LAW: Judicial review - Certiorari - Preliminary objection - Failure to make full and frank disclosure in obtaining leave to apply for judicial review - Applicant selectively placed documents favouring applicant in affidavit in support - Applicant only produced all other documents through supplemental affidavit after obtaining leave - Whether applicant had failed to show utmost good faith in presentation of materials before court - Whether applicant had suppressed and failed to produce all material facts and documents in obtaining leave to apply for judicial review - Whether preliminary objection sustained - Whether judicial review application ought to be dismissed

ADMINISTRATIVE LAW: Judicial review - Certiorari - Application to quash decision of Industrial Court affirming applicant's dismissal was with just cause and excuse - Whether Industrial Court had correctly evaluated facts and surrounding case evidence presented in concluding dismissal of applicant - Whether award of Industrial Court was tainted with infirmities of irrationality, illegality or procedural impropriety - Whether Industrial Court had considered principle of proportionality of punishment

LABOUR LAW: Dismissal - Unfair dismissal - Allegation of - Breach of company's code of ethics and policy - Serious misconduct - Applicant engaging in activity which constitutes conflict of interest between private and professional roles and duties - Wilful and gross insubordination - Gross dereliction of duties as key account manager - Dismissal without domestic inquiry - Whether charges against applicant were sufficiently proven - Whether conduct of applicant had placed respondent company in a position of compliance risk with its customers - Whether failure to hold domestic inquiry fatal to respondent's case - Whether misconduct warrant punishment of dismissal

  • For the applicant - M Manoharan & Hamsagayathri Loghanathan; M/s M Manoharan & Co
  • For the respondent - R Chandra Segaran; M/s Prem & Chandra

[2022] 1 LNS 103

LEW ON @ LEW TEE YEE v. MOHAMMAD MUHAMED AVVUU; SETIAMAS SDN BHD & ANOR (THIRD PARTY)

It is most unreasonable to impose liability on a matter that one has no power to do, notwithstanding that person may be part of a chain that ends with the decision unless there is a duty of care imposed by law or equity. It follows that a third party brought in as a party to an action, through third-party proceedings, over matters that it has no power, may apply to strike out the third-party proceedings due to lack of reasonable cause of action.

CIVIL PROCEDURE: Striking out - Third-party proceedings - Application by third-party - Local council was brought as third-party in action concerning matter of sub-division of land, issuance of titles and conferment of right of ownership or possession of land - Whether local council had power to issue land titles, subdivisions of land, alienation of land and transfer of titles - Whether it was unreasonable to impose liability on local council on matters that it has no power - Whether there was reasonable cause of action against local council - Whether O. 16 r. 4 of Rules of Court 2012 makes it mandatory to apply for setting aside of third party notice or any other direction

CIVIL PROCEDURE: Striking out - Third-party proceedings - Application by third-party - Laches - Issues to be tried - Whether third-party action was caught by limitation - Whether issues could be ventilated summarily - Whether case against third party was obviously unsustainable

  • For the plaintiff - Law Quanwei; M/s KH Tan & Co
  • For the defendant - Abdullah Abdul Mutalib; M/s Abdullah & Co
  • For the 1st third party - Mohd Ashri Rais & Mariya Md Dewa; M/s Jaswant Singh & Associates
  • For the 2nd third party - Kirin Shanti Moganasundram; M/s Shearn Delamore & Co

[2021] 1 LNS 1521

ONG CHOON KEONG lwn. PP

Seseorang yang memiliki suatu rekod pertaruhan-pertaruhan loteri awam tanpa lesen hendaklah dianggap membantu dalam satu loteri awam tanpa lesen yang sedang berjalan sehingga sebaliknya dibuktikan. Ini mewajarkan pemakaian anggapan berdasarkan s. 11(c) Akta Rumah Judi Terbuka 1953 untuk membuktikan kesalahan bawah s. 4A(a) Akta yang sama.

UNDANG-UNDANG JENAYAH: Akta Rumah Judi Terbuka 1953 - Seksyen 4(A)(a) - Pemilikan rekod pertaruhan-pertaruhan loteri awam tanpa lesen - Pihak pendakwaan memanggil pakar judi sebagai saksi yang mana keterangannya tidak dicabar tertuduh - Sama ada tertuduh adalah dianggap memiliki pertaruhan loteri awam tanpa lesen - Sama ada anggapan bawah s. 11(1)(c) telah dipatahkan - Sama ada pihak pendakwaan telah membuktikan elemen-elemen pertuduhan - Sama ada kes prima facie telah dibuktikan

PROSEDUR JENAYAH: Pembelaan - Penafian - Kesalahan bawah s. 4A(a) Akta Rumah Judi Terbuka 1953 - Tertuduh mendakwa aktiviti bagi kesalahan yang dituduh dilakukan oleh penama lain - Penama yang didakwa oleh tertuduh tidak dibangkitkan semasa kes pendakwaan - Sama ada kegagalan tertuduh untuk memeriksa balas mana-mana saksi pendakwaan mengenai penama yang dicadangkan merupakan satu pemikiran terkemudian

PROSEDUR JENAYAH: Rayuan - Rayuan terhadap hukuman - Hukuman penjara selama 2 bulan dan denda RM40,000 gagal bayar 6 bulan penjara - Kesalahan bawah s. 4A(a) Akta Rumah Judi Terbuka 1953 ('Akta') - Sama ada hukuman yang telah dijatuhkan adalah di ruang litup bawah s. 4A(a) Akta - Sama ada hukuman yang dijatuhkan adalah keterlaluan

  • Bagi pihak perayu - Ng Fun Boon; T/n Ng Fun Boon & Co
  • Bagi pihak responden - Mohd Nabilalif Mohd Rosli, Timbalan Pendakwa Raya; Pejabat Penasihat Undang-Undang Negeri Melaka

[2021] 1 LNS 1524

NIK SALMAN NIK DIN lwn. AMINUDIN SULAIMAN & SATU LAGI

Hak pemberi pinjam sebagai pemegang lien boleh dikuatkuasa berdasarkan kepada s. 281(1) Kanun Tanah Negara dengan memohon kepada mahkamah bagi mendapatkan dengan serta merta satu perintah jualan bagi tanah di bawah kaveat lien. Namun perintah tersebut adalah tertakluk kepada satu penghakiman terhadap peminjam untuk amaun yang genap masa. Justeru, permohonan pemberi pinjam untuk satu perintah bagi memindah milik tanah di bawah kaveat lien ke atas namanya tanpa suatu penghakiman terhadap peminjam adalah di luar lingkungan kuatkuasa ss. 281 dan 322 Kanun Tanah Negara 1965 dan wajar ditolak.

PROSEDUR SIVIL: Afidavit - Kebolehterimaan - Afidavit gagal diberi tajuk mengikut kausa atau perkara - Kegagalan mematuhi peruntukan A. 41 k. 1 Kaedah-Kaedah Mahkamah 2012 - Sama ada kegagalan bersifat teknikal dan berkaitan format - Sama ada afidavit memprejudiskan pihak lawan

UNDANG-UNDANG TANAH: Lien - Penguatkuasaan - Hak pemegang lien - Kaveat pemegang lien dimasukkan berdasarkan perjanjian pinjaman persahabatan - Permohonan untuk memindah milik tanah ke atas nama pemegang lien - Permohonan dibuat tanpa memperoleh penghakiman terhadap peminjam - Sama ada perintah yang dipohon adalah di luar skop pemegang lien - Sama ada tindakan boleh dikuatkuasa bawah s. 281 dan s. 322 Kanun Tanah Negara 1965

UNDANG-UNDANG TANAH: Kaveat - Kaveat persendirian - Pembatalan - Tindakan plaintif tidak dinyatakan di dalam tajuk saman pemula - Sama ada kegagalan plaintif boleh dikompromi melalui A. 1A dan A. 92 k. 4 Kaedah-Kaedah Mahkamah 2012 - Sama ada kegagalan plaintif telah memprejudiskan defendan

  • Bagi pihak plaintif - Wan Shazlina; T/n Abqary Aziz & Co
  • Bagi pihak defendan-defendan - Mohd Ilias Mohd Noor; T/n Mohd Ilias & Co

CLJ 2023 Volume 2 (Part 2)

In interpreting s. 6 of the Distribution Act 1958, the purpose of the Act is to be given consideration; the Act provides for the distribution of the estate of the deceased among those who survived the deceased to follow the order of succession provided in s. 6. And the express use of the word 'issue' instead of 'child' in s. 6 of the Act, connotes that both the terms ought not to be treated the same. Read holistically, the term 'issue' sought to enlarge the category of persons who may inherit under the Act, regardless of legitimacy of the descendant.
Tan Kah Fatt & Anor v. Tan Ying [2023] 2 CLJ 169 [FC]

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SUCCESSION: Administration of estates - Administrator - Application for removal of joint administrator - Whether in conflict of interest - Whether there was sufficient cause to revoke letters of administration - Whether lower court sufficiently weighed grounds of complaint against welfare and interest of beneficiaries - Probate and Administration Act 1959, s. 34

SUCCESSION: Distribution of estate - Intestacy - Child of void marriage - Chinese customary marriage not solemnised in accordance with requirements under Law Reform (Marriage and Divorce) Act 1976 - Whether child of void marriage should be treated as legitimate child - Whether Distribution Act 1958 provides law for distribution of intestate estate regardless of legitimacy of child or validity of marriage - Whether use of term 'issue' instead of 'child' suggested descendants by blood lineage - Whether intended to expand category of persons who may succeed or inherit - Whether child of void marriage entitled to inherit under late father's estate - Distribution Act 1958, ss. 3 & 6

STATUTORY INTERPRETATION: Construction of statutes - Purposive approach - Distribution Act 1958, s. 6 - Whether Distribution Act 1958 provides law for distribution of intestate estate regardless of legitimacy of child or validity of marriage - Whether use of term 'issue' instead of 'child' suggested descendants by blood lineage - Whether intended to expand category of persons who may inherit

WORDS & PHRASES: 'issue' - Distribution Act 1958, s. 6 - Whether use of term 'issue' instead of 'child' suggested descendants by blood lineage - Whether intended to expand category of persons who may succeed or inherit

ABDUL RAHMAN SEBLI CJ (SABAH & SARAWAK)
HASNAH MOHAMMED HASHIM FCJ
MARY LIM FCJ

  • For the appellants - Cyrus Das, AG Kalidas & Jasmin Raj; M/s K Nadarajah & Partners
  • For the respondent - Loh Chang Woo & Nurul Hafeeza Mohd Zaidi; M/s CW Loh & Assocs

The use of a mark by a licensee is recognised as use by the licensor/proprietor. A licensee, as opposed to an assignee, acquires no proprietary rights or goodwill over the trade marks he is licensed to use. It is essentially a question of contract between the proprietor of the trade mark as the licensor and the licensee whether the latter is entitled to any rights over the marks as a mere licensee. A licensor whose trade mark has been registered wrongfully by his sub-licensee in his own name is entitled to seek rectification.
Appraisal Property Management Sdn Bhd & Ors v. Singham Sulaiman Sdn Bhd [2023] 2 CLJ 206 [CA]

INTELLECTUAL PROPERTY: Trade marks - Passing off - Services - Use of marks based on deed of sub-license - Whether company mere sub-licensee of marks - Whether acquired any interest or goodwill marks arising from use - Whether goodwill generated from business accrued to licensee - Whether licensor retained right as proprietor to protect trade mark - Whether company had locus to bring passing off action

INTELLECTUAL PROPERTY: Trade marks - Expungement - Use of marks based on deed of sub-license - Whether licensor 'person aggrieved' within s. 45(1)(a) of Trade Marks Act 1976 - Whether there was fraudulent registration of marks - Whether legal right and interest of licensor affected - Whether there was misrepresentation as to proprietor of trade mark - Whether registration of mark ought to be expunged

 

 

NOR BEE ARIFFIN JCA
AZIZAH NAWAWI JCA
MOHD SOFIAN ABD RAZAK JCA

  • For the appellants - Cyrus Das, Janini Rajeswaran, Lim Wei Jiet, Rachel Tey Mei Yee, Chong Tze Lin, Yeoh Yao Huang & Chew Kherk Ying; M/s Wong & Partners
  • For the respondent - Gopal Sri Ram, Austen Pereira, Chin Yan Leng, David Yii Hee Kiet, Lua Ai Siew & Sim Shyr Jinn; M/s Soo Thien Ming & Nashrah

In the matters of granting of pardon, where the Yang di-Pertuan Agong ('YDPA') acts on the advice of the Pardons Board, the long and consistent established position of the law in Malaysia is that the prerogative power of the YDPA under art. 42 of the Federal Constitution is non-justiciable. An advocate and solicitor, who seeks a declaration from the court to invalidate the pardon, does not enjoy any higher rights or privilege than ordinary people, and his failure to demonstrate that he had suffered some special damage by the granting of the pardon showed he had no locus standi to challenge the pardon. There is thus no basis to impugn the YDPA's exercise of his exclusive power to grant pardon, as the prerogative of mercy can only be exercised by the YDPA and is not caught within the supervisory jurisdiction of the courts.
Datuk Seri Anwar Ibrahim v. Mohd Khairul Azam Abdul Aziz & Another Appeal [2023] 2 CLJ 236 [CA]

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CIVIL PROCEDURE: Action - Striking out - Action for declaration from court to invalidate full pardon by Yang di-Pertuan Agong - Whether party seeking declaration had interest in subject matter of declarations sought - Whether there was infringement of private or public rights or interest resulting from pardon granted - Locus standi - Whether arose to bring and maintain action - Whether there was cause of action - Whether clemency process and royal prerogative of mercy justiciable - Triable issues - Whether arose - Whether action an abuse of process and ought to be struck out - Rules of Court 2012, O. 18 r. 19

CONSTITUTIONAL LAW: Clemency - Powers of - Exercise of power of pardon by Yang di-Pertuan Agong ('YDPA') - Whether power to grant pardons can only be exercised by YDPA personally and exclusively - Whether justiciable - Federal Constitution, art. 42

 

HAS ZANAH MEHAT JCA
MOHD SOFIAN ABD RAZAK JCA
LEE HENG CHEONG JCA

(Civil Appeal No: W-01(IM)(NCvC)-479-09-2020)
  • For the appellant - Gopal Sri Ram, Leela J Jesuthasan & Yasmeen Soh Sha-Nisse; M/s Chambers of Leela J
  • For the respondent - Mohamed Haniff Khatri Abdullah, M Reza Hassan, Fatin Kamalia Mat Nawi & Muna Farhana Zainuddin; M/s Raja Riza & Assocs
(Civil Appeal No: W-01(IM)(NCvC)-486-09-2020)
  • For the appellant - Suzana Atan & Narkunavathy Sundareson; SFCs
  • For the respondent - Mohamed Haniff Khatri Abdullah, M Reza Hassan, Fatin Kamalia Mat Nawi & Muna Farhana Zainuddin; M/s Raja Riza & Assocs

While the Courts of Judicature Act 1964, under ss. 60 and 71, spelt out the powers of the Court of Appeal, inter alia, to order a retrial, in a circumstance where the memorandum of appeal was filed without the benefit of the grounds of judgment of the trial court, the appellate court, by assessing all the evidence available, may still reach a finding without ordering a fresh trial.
Meccilect Sdn Bhd v. Petrosab Petroleum Engineering Sdn Bhd & Anor [2023] 2 CLJ 255 [CA]

CIVIL PROCEDURE: Trial - Submission of no case to answer - Absence of grounds of judgment - Whether proceedings could be vitiated - Whether amounted to judge failing to consider all evidence - Whether documentary evidence given probative value - Whether appellate court could assess available evidence and reach finding without ordering fresh trial - Whether caused prejudice

 

 

NOR BEE ARIFFIN JCA
LEE HENG CHEONG JCA
MARIANA YAHYA JCA

  • For the appellant/plaintiff - Gopal Sri Ram, R Kengadharan, How Li Nee, Marcus Singh & Manvir Singh; M/s R Kengadharan & Co
  • For the respondents/defendants - Micheal Chow Keat Thye & Yeong Wen Ling; M/s Micheal Chow

An arbitration agreement is not rendered inoperative merely on account of one party failing to pay further deposit. If one party refuses to make payment of the advance deposit, the arbitration would continue but that party would only be entitled to defend its claim and not pursue further ie, counterclaim, adding third party.
JKP Sdn Bhd v. Anas Construction Sdn Bhd [2023] 2 CLJ 273 [HC]

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ARBITRATION: Agreement - Reference of dispute - Building contract - Disputes referred to arbitration - Parties participated actively in arbitration proceedings - One party refused to pay share of advance deposit - Other party requested for termination of arbitration proceedings - Whether non-payment of arbitrator's fees rendered arbitration clause inoperative or incapable of being performed - Arbitration Act 2005, s. 10

CIVIL PROCEDURE: Striking out - Application for - Suit arising from building works dispute - Contract entered into by parties contained arbitration clause - Dispute arising from and/or related to contract to be referred to and be determined by arbitration - Whether dispute ought to be referred to arbitration - Whether suit ought to be struck out - Rules of Court 2012, O. 18 r. 19

CIVIL PROCEDURE: Stay of proceedings - Application for - Claim arising from building works dispute - Contract entered into by parties contained arbitration clause - Dispute arising from and/or related to contract to be referred to and be determined by arbitration - Whether dispute ought to be referred to arbitration - Whether suit ought to be stayed pending arbitration - Rules of Court 2012, O. 18 r. 19

 

ANAND PONNUDURAI J

  • For the plaintiff - Mahinder Singh & Abd Fareed Abd Gafoor; M/s Fareed & Co
  • For the defendant - Ong Yu Shin & Lai Chian Loong; M/s The Chambers of Yu Shin Ong

While it is not in the public interest to grant bail to one who is faced with an offence of murder, a non-bailable offence by virtue of the First Schedule of the Criminal Procedure Code, if there are factors in favour of granting bail, in this case, the well-being of the applicant's children, the court may exercise its discretion to grant bail. That said, the requirements of public interest must also be satisfied, that is, by imposing suitable conditions.
Mohammad Ambree Yunos v. PP [2023] 2 CLJ 294 [HC]

CRIMINAL PROCEDURE: Bail - Application for - Offence of murder - Non-bailable offence - Whether there were special circumstances for bail to be granted - Whether there were sufficient evidence of alleged offence - Whether there existed reasonable grounds for believing applicant guilty of offence charged - Delay in transferring case from Magistrates' Court to High Court - Whether applicant posed flight risk or would tamper with evidence - Whether there were exceptional circumstances to allow bail - Whether conditions ought to be imposed to balance public interest - Criminal Procedure Code, ss. 49, 388, 388A - Penal Code, s. 302

 

 

LEONARD DAVID SHIM J

  • For the applicant - Ram Singh & Kimberly Ye; M/s Ram Singh Harbans & Co
  • For the respondent - Mohammed Ali Imran; DPP

A sale and purchase agreement regarding the purchases of apartments in a project must comply with the statute and must be read within the ambit of the statute where it is stated that the period of completion of a residential property is 36 months. A letter of extension of completion given by the Controller of Housing, who has no authority to give such extension, has no legal effect; (ii) The developers are found to have perpetuated misrepresentation on the purchases of the apartments in the project where there is positive assertions in a manner not warranted and a breach of duty with intent to give advantage thereby inducing a party to the agreement to make a mistake as to the substance of the agreement; and (iii) When there is evidence of lack of proper workmanship and material, the defects ought to be rectified by the developers.
Toh Shu Hua & Ors v. Wawasan Rajawali Sdn Bhd & Anor [2023] 2 CLJ 310 [HC]

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CONTRACT: Housing development - Sale and purchase agreement - Late delivery of vacant possession of apartments purchased - Whether period of completion of residential property 36 months - Whether Controller of Housing has authority to give extensions - Whether letter of extension of completion had legal effect - Whether claim for late delivery for vacant possession allowed

CONTRACT: Misrepresentation - Agreement - Sale and purchase agreement - Whether there was positive assertion in manner not warranted - Whether there was breach of duty with intent to induce party to agreement - Whether purchasers influenced to buy apartments from the way project was marketed by developers - Whether there was loss for purchasers - Whether monetary compensation reasonable

HOUSING DEVELOPERS: Housing development - Defects - Rectification of defects - Lack of proper workmanship and material - Whether claim for defects to be rectified by developers

TORT: Liability - Vicarious liability - Housing development - Whether parent company involved in development project - Whether fit and proper case to lift veil of corporation - Whether separate entities - Whether purchasers had cause of action against parent company

DAMAGES: Aggravated damages - Claim for - Housing development - Developers showed defiant and combative attitude - Whether there was evidence from developers showing they would carry out all promises - Whether purchasers entitled to aggravated damages

AKHTAR TAHIR J

  • For the plaintiffs - M/s Rajadeevan & Assocs
  • For the defendants - M/s Lee Hishamuddin Allen & Gledhill M/s Chooi & Co + Cheang & Ariff

The judicial review application is solely to review the decision-making process of the Minister of Finance ('Minister') under s. 135 and/or s. 127(3A) of the Income Tax Act 1967 and the provisions allow any person, such as the applicant, to seek exemption from the Minister. As such, the application to intervene at this stage by the Director General of Inland Revenue ('DGIR') is premature as the DGIR is not in any way involved in the decision-making process. At the leave stage, the court has yet to decide whether there is in fact a 'decision' made by the Minister and whether such 'decision' is susceptible to judicial review. The DGIR therefore does not fulfil the 'proper person' test under O. 53 r. 8 of the Rules of Court 2012.
Wealthy Growth Sdn Bhd v. Menteri Kewangan Malaysia; Ketua Pengarah Hasil Dalam Negeri (Intervener) [2023] 2 CLJ 321 [HC]

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ADMINISTRATIVE LAW: Judicial review - Proceedings - Application to intervene - Whether applicant had direct and legal interest in proceedings - Test of 'proper person' - Whether fulfilled - Whether application premature - Whether application ought to be ventilated at substantive stage and not at leave stage - Income Tax Act 1967, ss. 127(3A) & 135 - Rules of Court 2012, O. 53 r. 8

CIVIL PROCEDURE: Parties - Intervention - Judicial review proceedings - Whether applicant had direct and legal interest in proceedings - Test of 'proper person' - Whether fulfilled - Whether application premature - Whether application ought to be ventilated at substantive stage and not at leave stage - Income Tax Act 1967, ss. 127(3A) & 135 - Rules of Court 2012, O. 53 r. 8

CIVIL PROCEDURE: Intervention - Application for - Judicial review proceedings - Whether applicant had direct and legal interest in proceedings - Test of 'proper person' - Whether fulfilled - Whether application premature - Whether application ought to be ventilated at substantive stage and not at leave stage - Income Tax Act 1967, ss. 127(3A) & 135 - Rules of Court 2012, O. 53 r. 8

 

NOORIN BADARUDDIN J

  • For the applicant - S Saravana Kumar & Yap Wen Hui; M/s Rosli Dahlan Saravana Partnership
  • For the Attorney General's Chambers - Nik Isfahanie Tasnim W Ab Rahman; SFC
  • For the proposed intervener - Mohammad Hafidz Ahmad; SRC & Nurul Nasyrah Mohd Nasir; RC

ARTICLES

CLJ Article(s)

  1. THE MALAYSIAN BASIC STRUCTURE [Read excerpt]
    by GOPAL SRI RAM* [2023] 2 CLJ(A) i

  2. [2023] 2 CLJ(A) i
    logo
    MALAYSIA

    THE MALAYSIAN BASIC STRUCTURE

    by
    GOPAL SRI RAM*

    General

    This article is addressed to the untrained, who acting under grave error, consider the basic structure doctrine to be Indian in origin. Nothing can be further from the truth.

    The basic structure doctrine is of German descent. To be accurate, it is of Prussian descent.

    The doctrine in its original form was created at the time of Bismarck when he was Chancellor of Prussia. It reads as follows. The Legislature of a State has power to make any law including a law amending the Constitution: provided that any such law does not affect the basic structure of the Constitution. As to what is part of the basic structure of a given Constitution depends upon its own ingredients.

    . . .

    * Dato' Seri Gopal Sri Ram was a former judge of the Federal Court Malaysia; he has since passed on on 29 January 2023. He will always be remembered for his legal luminosity and brilliance.


    Please subscribe to cljlaw or login for the full article.

LNS Article(s)

  1. LATE BIRTH REGISTRATION CASES IN SABAH AND SARAWAK: A PROCEDURAL PERSPECTIVE [Read excerpt]
    by Tuan Afiq bin Agoes[i] Tuan Md Syafique bin Md Hilmie[ii] [2023] 1 LNS(A) xiii

  2. [2023] 1 LNS(A) xiii
    logo
    MALAYSIA

    LATE BIRTH REGISTRATION CASES IN SABAH AND SARAWAK:
    A PROCEDURAL PERSPECTIVE


    by
    Tuan Afiq bin Agoes[i]
    Tuan Md Syafique bin Md Hilmie[ii]

    INTRODUCTION

    Malaysia is a country that practices a system of democracy based on the Federation system, where His Majesty the King acts as the paramount ruler. Including the States of Sabah and Sarawak, 13 States have agreed to the concept of forming Malaysia. Each State involved has surrendered parts of its power, such as financial, defence, education, foreign affairs and others, as stated in the Malaysian Constitution, which the central government administers. There are also matters under the State's power, and each State administers the power over those matters. The distribution of powers is outlined in Part VI of the Malaysian Constitution, read in the Ninth Schedule.[1] The State-Federal powers were distributed into three lists: Federal, State, and Concurrent. In Sabah and Sarawak, one of the matters that fall on the State List is the regulation for registration of births and deaths of the people therein

    . . .

    [i] Former Magistrate of Beaufort and currently serving as Deputy Public Prosecutor in Kota Kinabalu.

    [ii] Deputy Public Prosecutor, Sarawak.


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  3. GUIDELINES ON RECOGNIZED MARKET OPERATORS IN MALAYSIA* [Read excerpt]
    by Aryn Rozali[i] Nurul Hibbah Abd Khalid[ii] Fatihah Azhar[iii] [2023] 1 LNS(A) xiv

  4. [2023] 1 LNS(A) xiv
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    MALAYSIA

    GUIDELINES ON RECOGNIZED MARKET OPERATORS IN MALAYSIA*

    by
    Aryn Rozali[i]
    Nurul Hibbah Abd Khalid[ii]
    Fatihah Azhar[iii]

    INTRODUCTION

    The rapid development of digital currency/token as a form of investment, mode of payment and now entertainment has forced the government in every country to develop a regulatory framework in order to provide layers of protection and accountability for digital investors as well as operators. In Malaysia, despite the Security Commission of Malaysia (SC) enforcement actions against one of the biggest online cryptocurrencies exchange companies, Binance Holdings Limited and its three other entities on 30th July 2021,[1] the SC has in the following year, on 31st October 2022, announced the registration for new "recognized market operators – digital asset exchange" (RMO-DAX) from 1st November 2022.[2] The situation in Singapore differs as it has been seen as a volatile and speculative in sending mixed signals to the industry.[3]

    That being said, this article will discuss the requirements in conducting cryptocurrency exchanges in Malaysia and Singapore and compare them side by side for future investors' consideration in operating cryptocurrency exchanges.

    . . .

    *This article is reproduced, with permission by Messrs Nazmi Zaini Chambers.

    [i] Associate, Messrs Nazmi Zaini Chambers.

    [ii] Associate, Messrs Nazmi Zaini Chambers.

    [iii] Assistant Manager, Messrs Nazmi Zaini Chambers.


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LEGISLATION HIGHLIGHTS

Principal Acts

Number Title In force from Repealed Superseded
ACT 841 Pensions Act 1951 (Revised 2022) 15 November 2022 Date appointed for coming into operation of this revised edition pursuant to paragraph 6(1)(xxiii) of the Revision of Laws Act 1968 [Act 1]; Revised up to 1 November 2022; First enacted in 1951 as Ordinance No 1 of 1951 - -
ACT 840 Anti-Sexual Harassment Act 2022 Not Yet Inforce - -
ACT 839 Independent Police Conduct Commission Act 2022 1 July 2023 [PU(B) 574/2022] - -
ACT 838 Housewives' Social Security Act 2022 1 December 2022 [PU(B) 509/2022] - -
ACT 837 Malaysian Border Security Agency (Dissolution) Act 2022 16 November 2022 [PU(B) 558/2022] Malaysian Border Security Agency Act 2017 [ACT 799] -

Amending Acts

Number Title In force from Principal/Amending Act No
ACT A1678 Consolidated Fund (Expenditure On Account) Act 2022 1 January 2023  
ACT A1677 Free Zones (Amendment) Act 2022 1 January 2023 [PU(B) 638/2022] ACT 438
ACT A1676 Goods Vehicle Levy (Amendment) Act 2022 1 January 2023 [PU(B) 637/2022] ACT 294
ACT A1675 Windfall Profit Levy (Amendment) Act 2022 1 January 2023 [PU(B) 636/2022] ACT 592
ACT A1674 Departure Levy (Amendment) Act 2022 1 January 2023 [PU(B) 635/2022] ACT 813

PU(A)

Number Title Date of Publication In force from Principal/ Amending Act No
PU(A) 42/2023 Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2023 15 February 2023 16 February 2023 PU(A) 93/2014
PU(A) 41/2023 Income Tax (Official Declaration) Rules 1970 (Revised 2023) 15 February 2023 (revised edition) 22 February 2023 (revised edition); Revised up to 15 February 2023 by the Commissioner of Law Revision under section 13 of the Revision of Laws Act 1968 [Act 1] ACT 53
PU(A) 40/2023 Dangerous Drugs (Amendment of First Schedule) Order 2023 14 February 2023 15 February 2023 ACT 234
PU(A) 39/2023 Federal Roads (Felda Scheme) (Amendment) (No. 2) Order 2023 13 February 2023 15 February 2023 PU(A) 449/1991
PU(A) 38/2023 Financial Services (Designated Payment System) Order 2023 10 February 2023 11 February 2023 ACT 758

PU(B)

Number Title Date of Publication In force from Principal/ Amending Act No
PU(B) 51/2023 Appointment of Lock-Up To Be A Place of Confinement 16 February 2023 17 February 2023 ACT 537
PU(B) 50/2023 Appointment and Revocation of Appointment of Personal Data Protection Commissioner 16 February 2023 Appointment - 4 January 2023 until 3 January 2024; Revocation - 2 January 2023 ACT 709
PU(B) 49/2023 Appointment of Authorized Officers 16 Februari 2023 1 March 2023 ACT 308
PU(B) 48/2023 Appointment of Protectors 16 February 2023 1 March 2023 ACT 611
PU(B) 47/2023 Appointment of Probation Officers 16 February 2023 1 March 2023 ACT 611

Legislation Alert

Updated

Act/Principal No. Title Amended by In force from Section amended
PU(A) 93/2014 Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) Order 2014 PU(A) 42/2023 16 February 2023 Paragraph 3 and Schedule
ACT 234 Dangerous Drugs Act 1952 (Revised 1980) PU(A) 40/2023 15 February 2023 First Schedule
PU(A) 449/1991 Federal Roads (Felda Scheme) Order 1991 PU(A) 39/2023 15 February 2023 First and Second Schedule
PU(A) 259/2016 Electricity Supply (Authorization to Be A Single Buyer in Peninsular Malaysia) Order 2016 PU(A) 19/2023 19 January 2023 Title, paragraphs 1 and 2
PU(A) 258/2016 Electricity Supply (Authorization to Be A System Operator in Peninsular Malaysia) Order 2016 PU(A) 18/2023 19 January 2023 Title, paragraphs 1 and 2

Revoked

Act/Principal No. Title Revoked by In force from
PU(A) 370/2022 Perintah Menteri-Menteri Kerajaan Persekutuan 2022 PU(A) 27/2023 Lihat perenggan 1(2)
PU(A) 370/2022 Ministers of the Federal Government Order 2022 PU(A) 27/2023 See paragraph 1(2) of this Order
PU(A) 373/2022 Perintah Kawalan Harga Dan Antipencatutan (Penentuan Harga Maksimum) (No. 15) 2022 PU(A) 5/2023 8 Januari 2023 hingga 7 Februari 2023
PU(A) 373/2022 Price Control and Anti-Profiteering (Determination of Maximum Price) (No. 15) Order 2022 PU(A) 5/2023 8 January 2023 to 7 February 2023
PU(A) 286/2022 Perintah Pengangkutan Jalan (Larangan Penggunaan Jalan) (Jalan Persekutuan) (No. 15) 2022 PU(A) 378/2022 15 Disember 2022

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