wa-22ncc-813-11-2023 — SCEC GROUP (MALAYSIA) SDN BHD v 1. ) WONG SIEW WOON 2. ) LEE POH WAH 3. ) MOU, EN-KUANG @ TIMOTHY MOU 4. ) IMPERO LAND SDN BHD 5. ) IMPERO MANAGEMENT SDN BHD 6. ) Chan Baojie 7. ) Teh Han Cheong 8. ) FIRST MILESTONE SDN BHD 9. ) SAMSON LEE SANG SUNG 10. ) SOON HENG LEKTRIK SDN BHD 11. ) TEE LUNG SENG 12. ) TEE CHEE BAN

Catchwords

CIVIL PROCEDURE: Striking out - Order 18 rule 19 Rules of Court 2012 - Whether claim discloses reasonable cause of action - Whether bare allegations of fraud and conspiracy sustainable - Whether filing of judicial management application gives rise to liability - Whether corporate relationships alone sufficient to establish conspiracy - Whether trial necessary to determine allegations - Whether failure to plead particulars fatal to claim

Judges (1)

Atan Mustaffa Yussof Ahmad Delivered

Counsel (6)

Ricky Tan & Co. Firm Sieh & Ng Firm Jenny Ng Juen Yee Counsel Defendant Mah Mun Yan Counsel Plaintiff Tony Tong Xi Xian Counsel Defendant Vivian Tham Onn Yee Counsel Plaintiff

Parties (13)

FIRST MILESTONE Sdn Bhd Defendant IMPERO LAND Sdn Bhd Defendant IMPERO MANAGEMENT Sdn Bhd Defendant SCEC GROUP Sdn Bhd Plaintiff SOON HENG LEKTRIK Sdn Bhd Defendant Chan Baojie Defendant Lee Poh Wah Defendant Mou, En-kuang @ Timothy Mou Defendant Samson Lee Sang Sung Defendant Tee Chee Ban Defendant Tee Lung Seng Defendant Teh Han Cheong Defendant Wong Siew Woon Defendant

Statutes Cited

Companies Act 2016 (Cap 777)

s 540

Rules of Court 2012

Cases Cited (19)

UK (3)

[1896] UKHL 1 [1990] Ch 433 [2013] 2 AC 415

MY (16)

[1988] 1 MLJ 97 [1993] 3 MLJ 36 [1994] 2 MLJ 368 [1996] 3 MLJ 259 [2010] 5 MLJ 394 [2012] 1 MLJ 473 [2012] 6 MLJ 564 [2014] 2 MLJ 518 [2015] 1 MLJ 773 [2018] MLJU 1744 [2021] MLJU 393 [2022] 5 MLJ 302 [2022] 9 MLJ 41 [2023] 7 MLJ 399 [2023] MLJU 2282 [2024] MLJU 65