HIGH COURT MALAYA PULAU PINANG
PERBADANAN PENGURUSAN BAY AVENUE – Appellant
Versus
LEONG WOOI KIT & ORS (ENCLS 1 172 194 195 197 & 198) – Respondent
[Civil Suit No: PA-22NCvC-174-10/2021]
| Table of Content |
|---|
| 1. application for judgment admission. (Para 1 , 2) |
| 2. plaintiffs' prayers for declarations. (Para 3 , 4 , 5) |
| 3. dismissal of previous application. (Para 6 , 7 , 8) |
| 4. affidavit submissions by defendants. (Para 9 , 10 , 11 , 12) |
| 5. public statements affecting claims. (Para 13 , 14) |
| 6. reference to roc 2012. (Para 15 , 16 , 17) |
| 7. criteria for admissions in court. (Para 18 , 19 , 20 , 21) |
| 8. defendants' acknowledgment of appointments. (Para 22 , 23 , 24 , 25 , 26) |
| 9. validity of egm appointments. (Para 27 , 28 , 29 , 30 , 31) |
| 10. res judicata argument. (Para 32 , 33 , 34) |
| 11. public policy in litigation. (Para 35 , 36 , 37) |
| 12. judgment based on unequivocal admissions. (Para 38 , 39 , 40 , 41 , 42) |
| 13. summary procedure for admissions. (Para 43) |
| 14. final judgment and orders. (Para 44 , 45) |
[Enclosure 194]
Introduction
[1]This is the Plaintiffs' (counter-claim) application for judgment for admission (encl 194) filed on 1 November 2024 in accordance with O 24 r 3 of the Rules of Court 2012 ( ROC 2012).
[2] This application was allowed on January 21, 2025. The First, Second, Third, Fourth, Fifth, Sixth, Eight and Nine Defendants (D1-D6 and D8-D9) expressed their dissatisfaction with this ruling and subsequently filed an appeal to the Court of Appeal on 5 February 2025. The parties are referred to as they were in the High Court.
Cause Papers
Enclosure 1
[3] The Plaintiffs in the counterclaim [Enclosure 1] are seeking for the, inter alia the following prayers:
(a) Satu Deklarasi yang mengesahkan bahawa Mesyuarat Agung Luar Biasa yang dijalankan pada 14 October 2021 ("EGM tersebut") dan pelantikan Defendan Ke-2 sehingga Defendan ke-11 (melalui tuntutan balas) sebagai ahli jawatankuasa pengurusan pada EGM tersebut adalah tidak sah dan terbatal ('null and void');
(b) Satu Deklarasi bahawa kesemua resolusi-resolusi yang diputuskan dalam EGM yang dijalankan pada 14 October 2021 tersebut adalah tidak sah dan terbatal ('null and void');
(c) Satu Deklarasi bahawa kesemua resolusi-resolusi yang diputuskan dalam AGM bertarikh 3 September 2023 yang berkenaan dengan kesahan EGM bertarikh 14 October 2021, AGM bertarikh 19 May 2022 dan pelantikan Plaintif-Plaintif dalam Tuntutan Balas adalah tidak sah dan terbatal.
(d) Satu Deklarasi bahawa Plaintif-Plaintif (melalui tuntutan balas) adalah ahli-ahli jawatankuasa pengurusan yang sah kepada Perbadanan Pengurusan Bay Avenue pada tempoh 14 October 2021 hingga 22 November 2022,
(e) Satu injunksi terhadap Defendan Pertama dalam Tuntutan Balas dilarang menuntut kos-kos yuran guaman dan/atau perbelanjaan berkaitan dengan tindakan sivil Defendan Pertama dalam Tuntutan Balas.
Enclosure 194
[4] In the interim, the Plaintiffs have filed encl 194 for this Court to determine under O 27 of the ROC 2012, while the previous Enclosure remains pending. The pertinent cause paper for encl 194 are:
(a) Notice of Application dated 1 November 2024 (Enclosure 194)
(b) Affidavit in Support affirmed by Lim Chin Leng on 1 November 2024 (Enclosure 195)
(c) Affidavit in Reply of 1st - 6th Defendant, 8th and 9th Defendant affirmed by Dato' Che Seow Foon @ Chow Seow Foon on 22 November 2024 (Enclosure 197); and
(d) Affidavit in Reply affirmed by Lim Chin Leng on 6 December 2024 (Enclosure 198)
[5] The prayers made by the Plaintiffs in encl 194 are as follows:
(a) Satu deklarasi yang mengesahkan bahawa Mesyuarat Agung Luar Biasa yang dijalankan pada 14 October 2021 ("EGM tersebut") dan pelantikan Defendan Ke-2 sehingga Defendan ke-11 (melalui tuntutan balas) sebagai ahli jawatankuasa pengurusan pada EGM tersebut adalah tidak sah dan terbatal ('null and void');
(b) Satu deklarasi bahawa kesemua resolusi-resolusi yang diputuskan dalam EGM yang dijalankan pada 14 October 2021 tersebut adalah tidak sah dan terbatal ('null and void');
(c) Satu deklarasi bahawa kesemua resolusi-resolusi yang diputuskan dalarn AGM bertarikh 3 September 2023 yang berkenaan dengan kesahan EGM bertarikh 14 October 2021, AGM bertarikh 19 May 2022 dan
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