Judicial Management

3 cases · August 2024 to March 2026

Case Volume by Year

1

24

1

25

1

26

2024–2026

Key Issues & Sub-Topics

insolvency — unauthorized transfer — client account — bank statements — management accounts — general ledger — trading ledger — transaction documents — company resolutions — possession — custody — power — specificity of documents — relevancy — material facts — viable claim — prospective litigant — intended proceedings — intended defendant — Abuse of process. 1 Application to Intervene — Unsecured Creditor — Non-debenture holder — No statutory right to intervene — Arbitration proceeding stayed — Absence of special or distinct interest — Statutory moratorium — Direct legal interest — Whether an unsecured creditor with a disputed claim possesses the locus standi to intervene in a judicial management proceeding — Nomination of judicial manager — Restrict participation in judicial management proceedings — Legislative intent is to facilitate company’s rehabilitation and ensure the judicial management process proceeds without being encumbered by numerous creditor objections — Order 15 Rule 6 (2)(b) Companies Act 2016 — Section 407(3) Companies Act 2016 — Section 409 Companies Act 2016 — Section 410 Companies Act 2016. 1 Opposed by secured creditor — Dismissal of application for Judicial Management Order — Section 409(b) Companies Act 2016 1

insolvency — unauthorized transfer — client account — bank statements — management accounts — general ledger — trading ledger — transaction documents — company resolutions — possession — custody — power — specificity of documents — relevancy — material facts — viable claim — prospective litigant — intended proceedings — intended defendant — Abuse of process. 1 case

wa-24ncc-723-12-2025 1. ) CHENG YUET LAN 2. ) CHIN CHYE SEONG 3. ) CHUA CHENG KIAK 4. ) CHUA SOON HUA 5. ) CHUA SOON HUAT 6. ) CHUA SOON PENG 7. ) HO KAM CHOY 8. ) HO SOOI KWONG 9. ) LEE MENG HUAT 10. ) LIM KEAT WAH 11. ) LIM SIEW KEE 12. ) NG SHU LING 13. ) NONGLAK SAE-THONG 14. ) OOI CHENG SIANG 15. ) OOI GEOK AI 16. ) OOI SWEE ENG 17. ) OOI YUK YINN 18. ) QUAH KIM KOOI 19. ) QUAH SAW HWA 20. ) QUAH SAW LING 21. ) QUAH SAW SAW 22. ) SALLY TAN 23. ) TAN PHAIK GEOK 24. ) TEE AI FOOM 25. ) WANG CHIN LIN 26. ) WONG...

Application to Intervene — Unsecured Creditor — Non-debenture holder — No statutory right to intervene — Arbitration proceeding stayed — Absence of special or distinct interest — Statutory moratorium — Direct legal interest — Whether an unsecured creditor with a disputed claim possesses the locus standi to intervene in a judicial management proceeding — Nomination of judicial manager — Restrict participation in judicial management proceedings — Legislative intent is to facilitate company’s rehabilitation and ensure the judicial management process proceeds without being encumbered by numerous creditor objections — Order 15 Rule 6 (2)(b) Companies Act 2016 — Section 407(3) Companies Act 2016 — Section 409 Companies Act 2016 — Section 410 Companies Act 2016. 1 case

ba-28jm-10-04-2025 KOH LEK CONSTRUCTION & RENOVATION SDN. BHD. PENCELAH 1. ) Kerajaan Malaysia 2. ) Smartech International Sdn Bhd

23 October 2025

Opposed by secured creditor — Dismissal of application for Judicial Management Order — Section 409(b) Companies Act 2016 1 case

ba-28jm-9-10-2023 TEGUH GAS SDN BHD PENCELAH J & R EXPRESS LOGISTIC SDN BHD PIHAK TERKILAN Scania Credit (Malaysia) Sdn Bhd

Court Distribution

Key People & Firms

Top Judges

Raja Rozela binti Raja Toran 2 Mohamad Redzuan bin Idrus 1

Cases

wa-24ncc-723-12-2025

1. ) CHENG YUET LAN 2. ) CHIN CHYE SEONG 3. ) CHUA CHENG KIAK 4. ) CHUA SOON HUA 5. ) CHUA SOON HUAT 6. ) CHUA SOON PENG 7. ) HO KAM CHOY 8. ) HO SOOI KWONG 9. ) LEE MENG HUAT 10. ) LIM KEAT WAH 11. ) LIM SIEW KEE 12. ) NG SHU LING 13. ) NONGLAK SAE-THONG 14. ) OOI CHENG SIANG 15. ) OOI GEOK AI 16. ) OOI SWEE ENG 17. ) OOI YUK YINN 18. ) QUAH KIM KOOI 19. ) QUAH SAW HWA 20. ) QUAH SAW LING 21. ) QUAH SAW SAW 22. ) SALLY TAN 23. ) TAN PHAIK GEOK 24. ) TEE AI FOOM 25. ) WANG CHIN LIN 26. ) WONG...

ba-28jm-10-04-2025

KOH LEK CONSTRUCTION & RENOVATION SDN. BHD. PENCELAH 1. ) Kerajaan Malaysia 2. ) Smartech International Sdn Bhd

23 October 2025

ba-28jm-9-10-2023

TEGUH GAS SDN BHD PENCELAH J & R EXPRESS LOGISTIC SDN BHD PIHAK TERKILAN Scania Credit (Malaysia) Sdn Bhd