1. ) GAN BOON WHAT 2. ) PAN SIEW THONG 3. ) PANG YEN SHON 4. ) YOU SIEW CHING 5. ) CHIN GUAT KHIM 6. ) LAI FOOK WENG 7. ) CHAN FOOK HING 8. ) CHAN YOONG YI 9. ) YAU KIM LENG 10. ) LEE PHEY LIN 11. ) LEE CHOY LIN 12. ) CHEONG BEE LENG 13. ) TAN SIEW TENG 14. ) KHONG CHAN OON 15. ) CHANG MEE MEE 16. ) CHOW YUN HAI 17. ) ONG SIEW GIM 18. ) LEE FEE THAY 19. ) WONG CHEE KONG 20. ) WONG JUN JIE 21. ) WONG JUN HAO 22. ) WONG JUN LIN 23. ) LEE YIN CHOY 24. ) YONG XIAO GYAN 25. ) POON SHEAU LEE 26. ) ...
wa-22ncc-585-11-2022 High Court (Mahkamah Tinggi) 14 November 2024 • WA-22NCC-585-11/2022 • 81 min read
45 cases cited
(2 SG, 43 foreign)
Catchwords
Evidence – Burden of proof – Section 101 Evidence Act – Standard of proof in civil action – Balance of probabilities – Claim based on fraud in a civil claim Tort of fraudulent misrepresentation – Tort of Deceit - Investment – Elements of fraudulent misrepresentation – Section 17 Contracts Act 1950 - Whether the Plaintiffs have proved their claims that the Defendant had committed fraudulent misrepresentation as alleged in the Amended Statement of Claim Unjust enrichment - Whether the Defendant had unjustly enriched at the expense of the Plaintiffs Company Law – Lifting of corporate veil – Agent of company - Whether the corporate veil for the companies should be lifted and liability be imposed against the said Defendant Company Law - Section 58 Capital Markets and Services Act 2007 - Whether the Defendant should be directed to pay back the sums invested by the Plaintiss as he was not authorized to sell/ market or promote any investment scheme or raise any capital or sell shares to the public under Malaysian law.
Practice Areas
Judges (1)
Parties (139)
GT DOLLAR PTE. LTD Defendant PALAU CAPITAL PTE. LTD Defendant 6lee Ping Chong Plaintiff Ang Soo Siang Plaintiff Bee Meng Chui Plaintiff Boo Huey Joo Plaintiff Chai Mee Choon Plaintiff Chai Youk Fatt Plaintiff Chan Ah Moi @ Hong Ngo Plaintiff Chan Cheh Shin Defendant Chan Fook Hing Plaintiff Chan Tho Yuen Plaintiff Chan Wai Harn Plaintiff Chan Yoong Yi Plaintiff Chang Mee Mee Plaintiff Cheah Sin Chye Plaintiff Chean Ah Lin Plaintiff Cheong Bee Leng Plaintiff Chi Rhen Lee Plaintiff Chin Chong Thai Plaintiff Chin Guat Khim Plaintiff Chin Siew Lee Plaintiff Chin Yun Ken Plaintiff Chin Yun Kong Plaintiff Chin Yun Shin Plaintiff Chong Chai Lin Plaintiff Chong Choon Lan Plaintiff Chong Nyuk Fah Plaintiff Chong Yoke Kwan Plaintiff Chow Yun Hai Plaintiff Chua Lai Lian Plaintiff Chung Vun Oi Plaintiff Edwin Ngo Keh Hui Plaintiff Fong Ming Jing Plaintiff Foo Boon Lee Plaintiff Foong Kok Heng Plaintiff Fulda Bhd Defendant Gan Boon What Plaintiff Gan Fook Thai Plaintiff Gan Hock Soon Plaintiff Gan Say Leng Plaintiff Hee Hui Yen Plaintiff Heng Hock Meng Plaintiff Ho Shih Fui Plaintiff Hon Yew Fung Plaintiff Hwa Siew Lee Plaintiff Jee Mee Lean Plaintiff Julie Lu Kay Plaintiff Kam Pek See Plaintiff Kek Kim Hock Plaintiff Khong Chan Oon Plaintiff Khoo Mun Chee Plaintiff Khow Yee Hue Plaintiff Koh Chee Chong Defendant Koh Sin Yoke Plaintiff Kong Cheong Heng Plaintiff Koo Sang @ Kee Seng Plaintiff Lai Fook Weng Plaintiff Lau Men Poh Plaintiff Lee Aik Huat Plaintiff Lee Cheau Jou Plaintiff Lee Ching Hoay Plaintiff Lee Choy Lin Plaintiff Lee Fee Thay Plaintiff Lee Lin Lin Plaintiff Lee Ming Chong Plaintiff Lee Phey Lin Plaintiff Lee Wai Kuan Plaintiff Lee Wai Yee Plaintiff Lee Yin Choy Plaintiff Leng Kan Mooi Plaintiff Liew Choo Woon Plaintiff Liew Siew Ting Plaintiff Liew Yook Mong @ Christopher Plaintiff Lily Wong Plaintiff Lim Ching Hoon Plaintiff Lim Chooi Ting Plaintiff Lim Diana Plaintiff Lim Kim Leong Plaintiff Lim Meng Hong Plaintiff Loh Siew Fei Plaintiff Loo Keong Seet Plaintiff Low Kok Keong Plaintiff Lum Wai Him Plaintiff Messrs Liew, Julia Tun & Hari Defendant Ng Bee Geok Plaintiff Ng Chee Kwong Plaintiff Ng Kah Chwen Plaintiff Ng Quek Ng Plaintiff Ng Robson Plaintiff Ngo Su Hian Plaintiff Ngo Su Hung Plaintiff Ong Boon Hock Plaintiff Ong Siew Gim Plaintiff Ooi Kok Yong Plaintiff Ooi Yeong Tatt Plaintiff Pan Siew Thong Plaintiff Pang Yen Shon Plaintiff Pauline Lee Poh Lee Plaintiff Phang Shen Teng Plaintiff Poon Sheau Lee Plaintiff Ragunathan Arumugam Plaintiff Ravinder Singh a/l Sowaran Singh Plaintiff Sang Chooi Ling Plaintiff Sang Chooi Peng Plaintiff Soony Lim Choon Seong Plaintiff Tan Bag Koon Plaintiff Tan Chong Plaintiff Tan Kar Eng Plaintiff Tan Khoon Teik Plaintiff Tan Mee Lin Plaintiff Tan Ooi Yoke @ Tan Ooi Ling Plaintiff Tan Siew Teng Plaintiff Tan Woon Chiew Plaintiff Tan Yue Sien Plaintiff Tea Kim Fung Plaintiff Teh Huey Fang Plaintiff Teoh Siew Lee Plaintiff Tung Chun Yung Plaintiff Tung Kong Ming Plaintiff Wong Ah Mui Plaintiff Wong Ang Fui Plaintiff Wong Chee Kong Plaintiff Wong Jun Hao Plaintiff Wong Jun Jie Plaintiff Wong Jun Lin Plaintiff Wong Kim Chye Plaintiff Wong Kum Yuen Plaintiff Wong Kwok Wah Plaintiff Wong Tung Ken Plaintiff Wong Wai Yin Plaintiff Yap Chee Chiang Plaintiff Yap Seok Gee Plaintiff Yau Kim Leng Plaintiff Yee Lin Ling Plaintiff Yee Siew Yuen Plaintiff Yong Xiao Gyan Plaintiff You Siew Ching Plaintiff Zhang Bauluo Defendant
Statutes Cited
Capital Markets and Services Act 2007
s 58
Contracts Act 1950 (Cap 136)
Cases Cited (45)
SLR (2)
[1997] 1 SLR 559 [2007] 4 SLR 855
UK (21)
[1889] UKHL 1 [1893] 1 QB 346 [1927] 1 Ch 367 [1944] 2 All ER 579 [1951] AC 507 [1956] 3 All ER 683 [1960] 1 All ER 269 [1960] AC 167 [1962] 1 All ER 442 [1964] AC 465 [1967] QB 801 [1968] AC 1130 [1976] 2 All ER 5 [1976] QB 801 [1993] 3 All ER 65 [1997] 3 WLR 1046 [1997] EWCA Civ 1279 [1998] Ch 241 [2011] EWCA Civ 1383 [2013] Ch 23 [2013] EWCA Civ 413
AU (1)
[2008] WASC 239
MY (19)
[1980] 2 MLJ 86 [1983] CLJ 663 [1984] 1 MLJ 121 [1992] 1 MLJ 23 [1996] 2 CLJ 611 [1997] 1 CLJ 529 [1999] 1 CLJ 1 [1999] 3 CLJ 231 [2003] 3 CLJ 227 [2006] 5 MLJ 359 [2008] 4 MLJ 309 [2009] 2 CLJ 160 [2010] 1 CLJ 381 [2011] 9 CLJ 133 [2015] 5 MLJ 1 [2017] 5 CLJ 418 [2019] 1 CLJ 183 [2021] 1 CLJ 155 [2022] 9 CLJ 307
IN (2)
AIR 1961 SC 1474 AIR 1964 SC 136
Judgment
Read the full judgment on the official Malaysia Courts portal.
Read on eJudgmentSource: eJudgment (wa-22ncc-585-11-2022)