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HIGH COURT MALAYA KUALA LUMPUR
VINVEST CAPITAL HOLDINGS BERHAD – Appellant
Versus
EA HOLDINGS BERHAD & ORS (ENCLS 1 3 18 26 34 40 64 94 98 .... – Respondent
| Table of Content |
|---|
| 1. plaintiff's application for document discovery. (Para 1 , 2) |
| 2. background of vinvest's claim against eah and sjv. (Para 7 , 8 , 9 , 10 , 11) |
| 3. filing of writ action against defendants. (Para 13 , 14 , 15) |
| 4. identifying individuals related to vinvest's shares. (Para 18 , 19 , 20 , 21) |
| 5. plaintiff's application for discovery against bursa. (Para 22 , 23 , 24 , 30) |
| 6. objections by bursa malaysia and bursa depository. (Para 31 , 32) |
| 7. legal framework for discovery against third parties. (Para 34 , 35) |
| 8. principles on necessity for document disclosure. (Para 36 , 37 , 38) |
| 9. application deemed as fishing expedition. (Para 40 , 41) |
| 10. all affected parties must be included in proceedings. (Para 43 , 44 , 45 , 46) |
| 11. statutory prohibitions against disclosure by bursa. (Para 49 , 50) |
| 12. permitted disclosures under securities act. (Para 52 , 53 , 54) |
| 13. dismissal of application against bursa depository. (Para 68) |
[Application For Discovery Of Documents Against Third Party]
Introduction
[1] This is an application via an Amended Notice of Application dated 18 December 2023 [See Encl 94] by the plaintiff for discovery of documents against Bursa Malaysia Depositor
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