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HIGH COURT MALAYA PULAU PINANG
TAN LENG KEAT – Appellant
Versus
TAN YUNG QUAN & ORS AND ANOTHER CASE – Respondent
| Table of Content |
|---|
| 1. consolidation of suits and plaintiff's claims. (Para 1 , 2 , 4) |
| 2. plaintiff's intentions and actions regarding shares. (Para 3 , 5 , 13) |
| 3. details of transfer and alleged fraud. (Para 6 , 7 , 8 , 9) |
| 4. valuation and alleged loss due to fraud. (Para 10 , 11) |
| 5. deceased's mental capacity and undue influence. (Para 12 , 14) |
| 6. defendant's arguments and counterclaims. (Para 15 , 16 , 18) |
| 7. issues of res judicata and mental capacity. (Para 20 , 21 , 22) |
| 8. burden of proof regarding mental capacity. (Para 23 , 24 , 25) |
| 9. expert testimony and its implications. (Para 26 , 27 , 28 , 29) |
| 10. conclusion on the mental incapacity factor. (Para 30 , 31 , 32) |
| 11. standard of proof regarding fraud. (Para 33 , 34) |
| 12. arguments against allegations of fraud. (Para 36 , 37) |
| 13. chronology of events and transfer details. (Para 38 , 39 , 40) |
| 14. undue influence findings and implications. (Para 41 , 42 , 43) |
| 15. conclusion on fraud allegations and dismissal. (Para 44 , 45) |
| 16. final judgment and declarations. (Para 46) |
[1] These two suits; PA-22NCVC-136-08/2018 and PA-22NCVC-122-04/2019 were consolidated and heard together. For ease of convenient, the Defendants in both suits
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