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2025 MarsdenLR 1753

HIGH COURT MALAYA KUALA LUMPUR
SAFEMINE MINERALS SDN BHD – Appellant
Versus
TEE JOO TEIK – Respondent
[Appeal No: WA-12ANCC-60-06/2024]



Petitioner Advocates:Iffahhizwani ,Respondent Advocate: Justin Voon,Tan Ko Xin

The burden of proof rests on the defendant to demonstrate a triable issue; mere allegations are insufficient to resist summary judgment.

Headnote:(A) Civil Procedure - Order 14 - Summary Judgment - The court addressed the burden of proof on the defendant to show a triable issue, emphasizing that mere allegations are insufficient. The defendant's claim of debt extinguishment was unsupported by sufficient evidence, leading to a dismissal of the appeal. (Paras 19-41)

(B) Loan Agreement - The defendant acknowledged receipt of the loan and failed to provide adequate documentation for his defense. Judicial admissions stand on a higher footing than evidentiary admissions, and the absence of a response to the plaintiff's demand letter affected the defendant's credibility. (Paras 25-39)

Facts of the case:
The plaintiff, as executor of an estate, sought repayment of a loan amounting to RM600,000.00 from the defendant, who claimed the debt was extinguished due to a separate agreement with a third party.

Findings of Court:
The court found no triable issues, ruling that the defendant's allegations were unsupported and contradicted by existing documents.

Issues: The main issues included the existence of a triable issue regarding the alleged debt extinguishment and the sufficiency of evidence provided by the defendant.

Ratio Decidendi: The court highlighted that the burden rests on the defendant to substantiate any claims of a triable issue and that judicial admissions must be respected.

Result: Appeal dismissed with costs of RM8,000.00.

Table of Content
1. summary judgment appeal overview (Para 1 , 2 , 3 , 4 , 5 , 6)
2. defendant's alleged triable issue (Para 7 , 8 , 18)
3. facts surrounding the loan agreement (Para 11 , 12 , 13 , 14 , 15 , 16 , 17)
4. burden of proof on defendant for triable issues (Para 19 , 20 , 21 , 22 , 23 , 24)
5. court's reasoning against triable issues (Para 25 , 26 , 27 , 28 , 29 , 30 , 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39)
6. conclusion and dismissal of appeal (Para 40)
Leong Wai Hong J:

[Summary Judgment]

Introduction

[1] This is an appeal to me by the appellant against a Sessions Court's order granting summary judgment in favour of the respondent for the sum of RM 600,000.00 with interest and RM 3,000.00 costs.

[2] The order of the Sessions Court dated 6 June 2024 can be seen in the Record of Appeal Part A [Enclosure 3] at pp 10 - 11. The Grounds of Judgment of the Sessions Court can be seen in the Additional Record of Appeal [Enclosure 4] at pp 3 to 28.

[3] The appellant is the defendant and the respondent the plaintiff at the Sessions Court. For ease of reference, parties will be referred to as plaintiff and defendant in my Grounds.

Loan

[4] The plaintiff is the executor of the Estate of Bong Yam Keng (Deceased) ("BYK").

[5] The plaintiff's claim is premised on the non-repayment of a loan of RM600,000.00 given by the late BYK to the defendant. The loan is evidenced by a Payment Voucher dated 29 November 2017 issued by BYK to the defendant.

[For the Payment Voucher see Record of Appeal encl 3 at p 64 and the Plaintiff's Supporting Affidavit encl 3 at p 44 para 7]

Security For Repayment

[6] As a security for repayment, the defendant issued an Ambank cheque No. 816748 dated 28 March 2018 in the name of BYK for RM600,000.00.

[For the cheque see Record of Appeal encl 3 at p 66 and the Plaintiff's Supporting Affidavit encl 3 at p 44 para 8]

Alleged Triable Issue

[7] The defendant resists summary judgment on the ground there is one triable issue. The defendant alleges the defendant's debt to BYK had been extinguished as the defendant had agreed to repay a debt owed by BYK to a person called Soon Choi Seng ["Mr Soon"].

[8] According to the defendant:

i. BYK owes USD 412,158 to Mr Soon;

ii. In 2019 there was a meeting between BYK, Mr Soon and the defendant's representative by the name of Chong Kon You@ Chong Kwan Yew ["Mr Tony"].

iii. Mr Tony suggested the defendant's debt owed to BYK to be considered repaid in exchange for the defendant agreeing to repay the debt owed by BYK to Mr Soon;

iv. The defendant alleged the agreement is evidenced by an undated and unsigned Letter of Acknowledgement & Undertaking. [See Record of Appeal Enclosure 3 at p 74].

[See the Defendant's Written Submissions in encl 8 at para 6].

[9] On 10 January 2025 I had dismissed the appeal with costs of RM8,000.00 subject to allocatur.

[10] On 5 February 2025, the defendant has appealed to the Court of Appeal. These are my Grounds of Judgment for my decision.

Facts Of The Case

[11] The plaintiff avers the following facts. References to documents will be made based on enclosure number and page number. For example, "E10/5" refers to encl 10 p 5 (PDF pagination number).

[12] By a "Grant of Probate" dated 16 July 2020 in Originating Summons No: WA-32NCVC-1005-07/2020 [E3/69], the plaintiff was granted Probate and was appointed as the executor of the Estate of the late BYK.

[13] On or around 29 November 2017, upon the defendant's request, BYK had given a loan of RM600,000.00 to the defendant ("Loan") [E3/71]. It was a mutual understanding between BYK and the defendant, a general agreement and/or implied terms, among others, for the business efficacy that the Loan given to the defendant ought to be repaid and/or returned by the defendant to BYK upon demand.

[14] As security for the repayment, the defendant had given an undated AMBANK Cheque numbered: 816748 for the amount of RM 600,000.00 ("Cheque") to BYK [E3/73]. However, thereafter, the defendant had repeatedly requested BYK not to deposit and/or

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