See Hong Cheen @ See Hong Chen v 1. ) CHEE CHI NYEN 2. ) CHEE CHI VUI 3. ) CHEE CHI SENG 4. ) CHEE CHI VUN 5. ) LEE HYEN YAN 6. ) ANCHOR WAYS SDN. BHD. 7. ) ANGKASA TEKAD SDN. BHD. 8. ) ARENA USAHAJAYA SDN. BHD. 9. ) ASAS TUNAI SDN. BHD. 10. ) ASTANA WANG BUDI SDN. BHD. 11. ) BAKTI ALUNAN SDN. BHD. 12. ) BERIBU SAKTI SDN. BHD. 13. ) BEST SECRET LOAN & MORTGAGE SDN. BHD. 14. ) BESTPURE HARVEST (MONEY LENDER) SDN. BHD. 15. ) BORASMAS SDN. BHD. 16. ) BORNEO BUMI ERABARU SDN. BHD. 17. ) BOTUNG CR...

wa-22ncc-344-06-2025 High Court (Mahkamah Tinggi) 1 January 2026 • WA-22NCC-344-06/2025 • 31 min read

22 cases cited (0 SG, 22 foreign)

Catchwords

Transfer of proceedings - Order 57 rule 1 of the Rules of Court 2012 – Whether this court has jurisdictional nexus with the dispute – Whether this court is the natural forum for the dispute – Whether forum shopping and abuse of court process – Whether multiplicity of proceedings and risk of inconsistent findings

Judges (1)

Quay Chew Soon Delivered

Counsel (6)

Lim Chee Wee Partnership Firm Tommy Thomas Firm Alicia Sabrina Gomez Counsel Defendant Celin Khoo Roong Ten Counsel Plaintiff Kwan Will Sen Counsel Plaintiff Lee Suan Cui Counsel Plaintiff

Parties (103)

ANCHOR WAYS Sdn Bhd Defendant ANGKASA TEKAD Sdn Bhd Defendant ARENA USAHAJAYA Sdn Bhd Defendant ASAS TUNAI Sdn Bhd Defendant ASTANA WANG BUDI Sdn Bhd Defendant BAKTI ALUNAN Sdn Bhd Defendant BERIBU SAKTI Sdn Bhd Defendant BEST SECRET LOAN & MORTGAGE Sdn Bhd Defendant BESTPURE HARVEST (MONEY LENDER) Sdn Bhd Defendant BORASMAS Sdn Bhd Defendant BORNEO BUMI ERABARU Sdn Bhd Defendant BOTUNG CREDIT & LEASING Sdn Bhd Defendant BUMI WANG JAYA Sdn Bhd Defendant CCV MONEY LENDER Sdn Bhd Defendant CHEE CHI SENG MORTGAGE Sdn Bhd Defendant CHEE CHI VUI MONEY LENDER Sdn Bhd Defendant DOUBLE EIGHT CONSULT Sdn Bhd Defendant ERA TUNAI Sdn Bhd Defendant FAJAR WIRAMAS Sdn Bhd Defendant FAST PROVE MORTGAGE Sdn Bhd Defendant GOLDEN CCN Sdn Bhd Defendant GOLDEN ONE ENTITY (MONEY LENDER) Sdn Bhd Defendant GOLDEN ONE ENTITY Sdn Bhd Defendant GOOD FOCUS MORTGAGE Sdn Bhd Defendant GREAT EDEN (MONEY LENDER) Sdn Bhd Defendant GREAT PLAN STATION Sdn Bhd Defendant HARAPAN DOMINASI MONEY LENDER Sdn Bhd Defendant HASIL KOSMIK LOAN & MORTGAGE Sdn Bhd Defendant INTER CAPITAL MORTGAGE Sdn Bhd Defendant JALUR POPULAR Sdn Bhd Defendant JASA CREDIT Sdn Bhd Defendant KIMPOMAS Sdn Bhd Defendant KINA ERA Sdn Bhd Defendant KUNIA PLANTATION Sdn Bhd Defendant L.S.P. MONEY LENDER Sdn Bhd Defendant LAJU INDAH LOAN & MORTGAGE Sdn Bhd Defendant LEGA MAJU ENTERPRISE Sdn Bhd Defendant LHY DEVELOPMENT RESOURCES Sdn Bhd Defendant MAX ADVANCE CENTRE Sdn Bhd Defendant MEGADAY CAPITAL (MONEY LENDER) Sdn Bhd Defendant MILENIUM WAJA Sdn Bhd Defendant MIRI BEST YIELD Sdn Bhd Defendant MURNI SIMBOL Sdn Bhd Defendant NIAGA TUNAIJAYA Sdn Bhd Defendant NILAM MUHIBBAH Sdn Bhd Defendant NYATA JADI Sdn Bhd Defendant PANORAMA MULIA Sdn Bhd Defendant PASTI NIAGAMAJU Sdn Bhd Defendant PASTI TUNAI JAYA Sdn Bhd Defendant PIMPIN ABADI Sdn Bhd Defendant PIMPINAN CERIA (MONEY LENDER) Sdn Bhd Defendant PIMPINAN CERIA Sdn Bhd Defendant PIMPINAN JUJUR (MONEY LENDER) Sdn Bhd Defendant PIMPINAN JUJUR Sdn Bhd Defendant PIMPINAN UTAMA Sdn Bhd Defendant PLATINUM ORIENTAL Sdn Bhd Defendant RADIANT PALM Sdn Bhd Defendant RENTAS JUJUR Sdn Bhd Defendant RIBUAN TEKAD Sdn Bhd Defendant RUNDINGAN BAGUS Sdn Bhd Defendant SABAGOOD CONSULT Sdn Bhd Defendant SASA GOLD Sdn Bhd Defendant SATULOGAT JAYA Sdn Bhd Defendant SENANG LULUS Sdn Bhd Defendant SINABARISAN Sdn Bhd Defendant SINAWIRA Sdn Bhd Defendant SK TUNAI Sdn Bhd Defendant SUCCESS WAYS PLANNER Sdn Bhd Defendant SUDI BANTU Sdn Bhd Defendant SUPERBEST MORTGAGE Sdn Bhd Defendant SUPERDEALS RESOURCES Sdn Bhd Defendant SUPERGOLD COMMERCE (MONEY LENDER) Sdn Bhd Defendant SYARIKAT EMAS KOTA BELUD Sdn Bhd Defendant SYARIKAT EMAS KOTA MARUDU Sdn Bhd Defendant SYARIKAT EMAS KUDAT Sdn Bhd Defendant TEK LEY MONEY LENDER Sdn Bhd Defendant TENNY WONG CHI KIONG MONEY LENDER Sdn Bhd Defendant TETAP LAYAN Sdn Bhd Defendant TETAP TUNAI Sdn Bhd Defendant TIMJUTA Sdn Bhd Defendant TOP SERVE PLANNER Sdn Bhd Defendant TRUSJUJUR Sdn Bhd Defendant TRUSKINABALU Sdn Bhd Defendant TRUSLULUS Sdn Bhd Defendant TRUSSTUNAI Sdn Bhd Defendant TUNAI ERAMAS Sdn Bhd Defendant TUNAI KORPORAT Sdn Bhd Defendant TUNAI SEGERA Sdn Bhd Defendant TUNAI SEKAWAN Sdn Bhd Defendant U WANG BERSATU SERVIS Sdn Bhd Defendant WAJA TUNAI Sdn Bhd Defendant WANGMAJU BERSATU Sdn Bhd Defendant WILAYAN CAPITAL (MONEY LENDER) Sdn Bhd Defendant WORLD CLASS MORTGAGE Sdn Bhd Defendant YUWANG MONEYLENDER Sdn Bhd Defendant YW LEGA TAIPING Sdn Bhd Defendant Chee Chi Nyen Defendant Chee Chi Seng Defendant Chee Chi Vui Defendant Chee Chi Vun Defendant Chong Su Ping Defendant Lee Hyen Yan Defendant See Hong Cheen @ See Hong Chen Plaintiff

Statutes Cited

Companies Act 1965

s 218

Companies Act 2016 (Cap 777)

Courts of Judicature Act 1964 (Cap 91)

Federal Constitution

Rules of Court 2012

Cases Cited (22)

MY (22)

[1990] 1 CLJ 262 [1990] 1 MLJ 191 [1993] 2 AMR 1969 [1993] 3 CLJ 606 [1993] 3 MLJ 36 [1993] 4 CLJ 7 [1995] 1 MLJ 160 [1996] 2 MLJ 413 [1997] 1 CLJ 775 [1997] 2 CLJ 1 [1999] 4 CLJ 533 [1999] 4 MLJ 629 [1999] 4 MLJ 637 [1999] 6 MLJ 112 [2003] 5 MLJ 40 [2008] 5 CLJ 69 [2011] 5 MLJ 219 [2013] 1 CLJ 69 [2013] 4 MLJ 173 [2017] 9 MLJ 32 [2022] MLJU 3277 [2025] 9 MLJ 946

Judgment

Read the full judgment on the official Malaysia Courts portal.

Read on eJudgment

Source: eJudgment (wa-22ncc-344-06-2025)