GOLDEN PLUS HOLDINGS BHD & ORS v CHINA IDEA DEVELOPMENT
LIMITED & ORS
CaseAnalysis
[2021] MLJU 2532
Golden Plus Holdings Bhd & Ors v China Idea Development Limited & Ors
[2021] MLJU 2532
Malayan Law Journal Unreported
HIGH COURT (KUALA LUMPUR)
ANAND PONNUDURAI JC
SUIT NO WA-22NCC-605-12 OF 2020
1 December 2021
P Gananathan (Yeoh Kai Ying, Alan Gomez and Khoo Sher Rynn with him) (Mohanadass Partnership) for the
plaintiff.
Ng Sai Yeang (Azanida Alladin and Tan Shey Min with her) (Raja, Darryl & Loh) for the first and eighth
defendants.
Sean Yeow (Hooi Chung Wai with him) (Lee Hishammuddin Alen & Gledhill) for the second, fifth, sixth, 13th
and 14th defendants.
Serena Azizuddin (Shearn Delamore) for the third and 12th defendants.
Khoo Guan Huat (Gooi Yang Shuh with him) (Skrine) for the fourth and tenth defendants.
Tan Jee Tjun (Rachel Ng Li Hui and Michelle Chew Ai Phin with him) for the seventh defendant.
April Tay (Chow Kok Leing & Co) for the 11th defendant.
Oh Saw Khim (Oh Teik Aun & Co) for the 15th defendant.
Anand Ponnudurai JC:
GROUNDS OF JUDGMENT
(Enclosures 53, 54, 55, 85, 94, 159, 160, 254)
INTRODUCTION
[1]These proceedings commenced by the Plaintiffs against various Defendants relate to facts/transactions that
have occurred over a period of 20 years and to inter alia allegations of fraud, breach of trust, breach of fiduciary
duties, conspiracy to defraud and artificial creation of debts.
[2]The Plaintiffs who are various companies in and outside Malaysia are all part of the 1st Plaintiff (“P1”) and will be
referred to collectively as the Golden Plus group of companies where necessary. This chart depicts the link
between the Plaintiffs:-
INTENTIONALLY LEFT BLANK
