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HIGH COURT MALAYA KUALA LUMPUR
BINA HARTA GROUP SDN BHD & ORS – Appellant
Versus
YAP CHEE PANG & ANOR (ENCLS 37 38 40 48 55 60 70 75 & 95) – Respondent
The part of the document that states the housing development account is trust property is: "Following Kinda Hardware Trading, the purchasers' monies constituted trust property." This is found in the section discussing breaches of trust obligations regarding HDA monies, specifically at (!) .
| Table of Content |
|---|
| 1. control over the company and procedural issues. (Para 1 , 2) |
| 2. court's decision on the mareva injunction. (Para 3 , 4) |
| 3. background and nature of housing development account monies. (Para 5 , 6 , 7 , 8 , 9 , 10) |
| 4. trust nature of hda monies and fiduciary obligations. (Para 11 , 12 , 15) |
| 5. breaches of statutory and contractual obligations. (Para 17 , 18 , 20 , 21 , 22) |
| 6. evidence of risk and actual dissipation of assets. (Para 26 , 27 , 28) |
| 7. balance of convenience is not a criterion for mareva. (Para 30 , 31) |
| 8. plaintiffs' misrepresentation regarding the shop lot. (Para 35 , 36 , 37 , 38) |
| 9. court's approval of mareva injunction applications. (Para 40 , 50) |
| 10. plaintiffs’ lack of standing under the mareva injunction. (Para 44 , 45 , 46) |
| 11. court dismissal of plaintiffs’ application to vary injunction. (Para 51 , 52) |
| 12. court's order requiring asset disclosure. (Para 53) |
(Enclosure 37, 55, 64 & 70)
Introduction
[1] The applications broadly relate to control over the company, alleged misappropriation of housing purchasers' monies, and procedural issues regarding how the dispute should proceed. The key underlying dispute involves alleged bre
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