1. ) Sukri Bin Ahmad 2. ) Mohd Razuan Bin Abu Kasim 3. ) Azalan Bin Ahmad 4. ) Rashdan Bin Baharuddin 5. ) Harfeezah Binti Mohd Ariff 6. ) Haris Bin Abdul Majid 7. ) Ruhani Binti Ibrahim 8. ) MOMY GOLD SDN BHD 9. ) Anuar Bin Haron 10. ) Ezanee Bin Ab Aziz 11. ) Raja Sarinah Binti Raja Alias 12. ) SANUSI BIN AWI 13. ) Dzafri Sham Bin Ahmad 14. ) Redza Bin Dzafri Sham 15. ) Dzamira Bin Dzafri Sham 16. ) Jurina Binti Pieei 17. ) Nurlaila Binti Ramli 18. ) Syuhada Binti Sukor 19. ) Mohamad Ridzua...
3 cases cited
(0 SG, 3 foreign)
Catchwords
The proceedings concern an investment dispute between the Plaintiffs and the Defendants, particularly Energy Eco Berhad (D1), involving funds advanced under investment arrangements that matured without payment of promised returns. Two applications were considered: Enclosure 1 for discovery and Enclosure 17 for a Mareva injunction. The Court allowed discovery in part, ordering disclosure of specified financial and corporate documents, but rejected the request to convene an Extraordinary General Meeting. It held that discovery under Order 24 of the Rules of Court 2012 must involve clearly identified, relevant, and necessary documents, and must not amount to a fishing expedition. For the Mareva injunction, the Court found that the Plaintiffs established a good arguable case and a real risk of asset dissipation. Accordingly, an injunction was granted against D1 up to RM6.5 million but was not extended to the other Defendants.
Judges (1)
Counsel (6)
Parties (23)
ENERGY ECO BERHAD Respondent MOMY GOLD Sdn Bhd Applicant Anuar bin Haron Applicant Azalan bin Ahmad Applicant Dato Norliza binti Tajudin Respondent Dzafri Sham bin Ahmad Applicant Dzamira bin Dzafri Sham Applicant Ezanee bin Ab Aziz Applicant Harfeezah binti Mohd Ariff Applicant Haris bin Abdul Majid Applicant Jurina binti Pieei Applicant Mohamad Ridzuan bin Sani Applicant Mohd Razuan bin Abu Kasim Applicant Nur Ameera binti Badrulhisham Respondent Nurlaila binti Ramli Applicant Raja Sarinah binti Raja Alias Applicant Rashdan bin Baharuddin Applicant Redza bin Dzafri Sham Applicant Ruhani binti Ibrahim Applicant Sanusi bin Awi Applicant Sukri bin Ahmad Applicant Syuhada binti Sukor Applicant Tan Sri Dr Mohd Daud bin Bakar Respondent
Statutes Cited
Rules of Court 2012
Cases Cited (3)
UK (1)
[1984] 1 All ER 398
MY (2)
[1982] 1 MLJ 260 [1984] 2 MLJ 143
Judgment
Read the full judgment on the official Malaysia Courts portal.
Read on eJudgmentSource: eJudgment (ba-24-25-09-2025)