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ISSUE 2/2019 • JULY 2019 KDN No
ISSUE 2/2019 • JULY 2019 KDN No. PP 13699/01/2013 (031337) LEGAL INSIGHTS A SKRINE NEWSLETTER CONTENTS MESSAGE FROM 1 Message from the Editor-in- THE EDITOR-IN-CHIEF Chief 2 Announcements There were several significant developments in the Malaysian legal landscape since we ARTICLES published the previous issue of our Newsletter four months ago. In the first ever sitting 2 Filling the Gaps in Trade of a nine-member panel, the Federal Court held by a 5:4 majority that the civil courts Marks: The Trademarks Bill 2019 in Malaysia are bound by the rulings issued by the Syariah Advisory Council of Bank Negara Malaysia under sections 56 and 57 of the Central Bank of Malaysia Act 2009. 8 The Companies (Amendment) Bill 2019 12 Developments in Statutory In July 2019, the Malaysian Parliament passed two significant pieces of legislation. The Adjudication 2018 first is the Trademarks Bill 2019. This Bill is significant as it will introduce many new 16 Check Your Privilege concepts into our trademarks law when it comes into force. The other is the Companies (Amendment) Bill 2019 which will bring about much welcomed clarifications on several 20 Renewable Energy: The Rising Sun provisions of the Companies Act 2016. 22 Beefing Up Aviation Security The decision of the Federal Court and the two pieces of legislation mentioned above are discussed in this issue of our Newsletter. CASE COMMENTARIES Also featured in this issue are two other noteworthy decisions of the Federal Court; 10 Retention Sums – Is it Really Yours? – SK M&E Bersekutu the first determined whether retention sums under a construction contract are trust Sdn Bhd v Pembinaan moneys, and the second, whether a solicitor who unknowingly acts for a fraudster in a Legenda Unggul Sdn Bhd land fraud case owes a duty of care to the real owner of the land. -
Federal Court Criminal Appeal No: 05(Hc)-153-11/2020 (W)
FEDERAL COURT CRIMINAL APPEAL NO: 05(HC)-153-11/2020 (W) High Court of Malaya at Kuala Lumpur Criminal Application No. WA-44-207-10/2020 ZAIDI BIN KANAPIAH … APPELLANT AND 1. ASP KHAIRUL FAIROZ BIN RODZUAN 2. MAJISTRET MAHKAMAH MAJISTRET KUALA LUMPUR 3. KETUA POLIS NEGARA MALAYSIA 4. KERAJAAN MALAYSIA … RESPONDENTS Heard together with FEDERAL COURT CRIMINAL APPEAL NO: 05(HC)-155-11/2020 (W) High Court of Malaya at Kuala Lumpur Criminal Application No. WA-44-206-10/2020 MOHD HAIRY BIN MOHAMMAD … APPELLANT AND 1. ASP KHAIRUL FAIROZ BIN RODZUAN 1 | Page 2. MAJISTRET MAHKAMAH MAJISTRET KUALA LUMPUR 3. KETUA POLIS NEGARA MALAYSIA 4. KERAJAAN MALAYSIA … RESPONDENTS And FEDERAL COURT CRIMINAL APPEAL NO: 05(HC)-156-11/2020 (W) High Court of Malaya at Kuala Lumpur Criminal Application No. WA-44-208-10/2020 MUHAMAD AMIN NUR RASHID BIN MOHAMED PUAD … APPELLANT AND 1. ASP KHAIRUL FAIROZ BIN RODZUAN 2. MAJISTRET MAHKAMAH MAJISTRET KUALA LUMPUR 3. KETUA POLIS NEGARA MALAYSIA 4. KERAJAAN MALAYSIA … RESPONDENTS 2 | Page CORAM TENGKU MAIMUN TUAN MAT, CJ VERNON ONG LAM KIAT, FCJ ZALEHA YUSOF, FCJ HASNAH MOHAMMED HASHIM, FCJ RHODZARIAH BUJANG, FCJ SUMMARY OF GROUNDS OF JUDGMENT [1] The central issue in these appeals is the constitutionality of Section 4 of the Prevention of Crime Act 1959 (" POCA"). The Federal Constitution (‘FC”) is the heartbeat of this great Nation defining the Legislature, Executive, and Judiciary parameters, intricately woven yet profoundly independent of each other. The sanctity of the FC must be respected, jealously protected, staunchly -
MOHAMAD EZAM MOHD NOOR V. KETUA POLIS NEGARA & OTHER
Mohamad Ezam Mohd Noor v. [2002] 4 CLJ Ketua Polis Negara & Other Appeals 309 MOHAMAD EZAM MOHD NOOR a v. KETUA POLIS NEGARA & OTHER APPEALS FEDERAL COURT, KUALA LUMPUR b MOHAMED DZAIDDIN CJ WAN ADNAN ISMAIL PCA STEVE SHIM CJ (SABAH & SARAWAK) ABDUL MALEK AHMAD FCJ SITI NORMA YAAKOB FCJ c [BIL: 05-8-2001(W), 05-9-2001(W), 05-10-2001(W), 05-11-2001(W) & 05-12-2001(W)] 6 SEPTEMBER 2002 EVIDENCE: Fresh or further evidence - Additional evidence - Criminal appeals, power of Federal Court to take additional evidence - Courts of d Judicature Act 1964, s. 93(1) - “if it thinks additional evidence to be necessary” - Whether means additional evidence ‘necessary or expedient in the interests of justice’ - Requirements of ‘non-availability’, ‘relevance’ and ‘reliability’ - Ladd v. Marshall e CRIMINAL PROCEDURE: Judge - Recusal - Bias - Test to be applied - Real danger of bias test - Reasonable apprehension of bias test - Whether judge was right in refusing to recuse himself PREVENTIVE DETENTION: Internal Security Act - Application and scope of - Whether enacted specifically and solely to deal with threat of f communism in Malaysia - Whether to deal with all forms of subversion - Federal Constitution, art. 149 - Internal Security Act 1960, long title and preamble PREVENTIVE DETENTION: Internal Security Act - Detention - Internal Security Act 1960, s. 73(1) - Exercise of discretion by police officer - g Whether justiciable - Whether amenable to judicial review - Preconditions in s. 73(1), whether objective or subjective - ‘Reason to believe’ - Whether objectively justiciable - Whether court can examine sufficiency and reasonableness of police officer’s ‘reason to believe’ - Whether burden on police to show compliance with preconditions in s. -
DR LOURDES DAVA RAJ CURUZ DURAI RAJ V. DR MILTON LUM SIEW WAH & ANOR
JE34/2020 10 September 2020 Dr Lourdes Dava Raj Curuz Durai Raj [2020] 5 MLRA v. Dr Milton Lum Siew Wah & Anor 333 DR LOURDES DAVA RAJ CURUZ DURAI RAJ v. DR MILTON LUM SIEW WAH & ANOR Federal Court, Putrajaya Tengku Maimun Tuan Mat CJ, Rohana Yusuf PCA, Azahar Mohamed CJM, David Wong Dak Wah CJSS, Nallini Pathmanthan FCJ [Civil Appeal No: 02(i)-118-12-2018(W)] 29 July 2020 Administrative Law: Judicial review — Judicial review proceedings — Rules of natural justice — Adverse order made against person directly affected who was deprived of his right to be heard — Whether rules of natural justice breached — Whether order a nullity and ought to be set aside — Whether principle in Hong Leong Bank Bhd v. Staghorn Sdn Bhd & Other Appeals applied — Rules of Court 2012, O 15 r 6, O 53 r 4(2) The appellant (‘Dr Lourdes’) was, at the material time, the Chief Medical Service Officer and person in charge of Assunta Hospital. The 1st respondent (‘Dr Milton’) was then a Visiting Consultant Obstetrician & Gynaecologist at the same hospital while the 2nd respondent was the Malaysian Medical Council (‘MMC’). Pursuant to a complaint by Dr Milton, the MMC charged Dr Lourdes with infamous conduct in a professional respect. An inquiry was carried out and, by a majority, the MMC found that Dr Lourdes had no case to answer. Dr Milton was dissatisfied with the outcome of the inquiry and proceeded to institute judicial review proceedings for an order of certiorari against the MMC’s majority decision. Dr Milton additionally sought a declaration that Dr Lourdes was guilty of the charge against him and that the MMC be ordered to hear his plea in mitigation and for the imposition of an appropriate sentence. -
11-02/2014(W) BETWEEN Deutsche Bank (Malaysia)
DALAM MAHKAMAH PERSEKUTUAN MALAYSIA (BIDANGKUASA RAYUAN) RAYUAN SIVIL NO. 02(f)-11-02/2014(W) BETWEEN Deutsche Bank (Malaysia) Bhd … APPELLANT AND 1. MBf Holdings Berhad 2. MBf Cards (M’sia) Sdn Bhd … RESPONDENTS Coram: Ahmad Maarop FCJ Jeffrey Tan FCJ Abu Samah Nordin FCJ Azahar Mohamed FCJ JUDGMENT OF THE COURT Leave was granted to the Appellant/Defendant (Deutsche) to appeal against the order of the Court of Appeal in respect of the matter decided by the High Court in the exercise of its original jurisdiction, on the following 9 ‘questions of law’: 1 1.1 Whether the principle of law on concluded contracts (generally applied in relation to sale and purchase of property) are applicable in the same manner to financial transactions involving funding by banks or a syndicate of banks. 1.2 Whether the principle in contract law of an enforceable informal contract applies to financing or funding transactions of a complex nature involving banks who are subject to internal credit approval conditions, guidelines and/or limitations. 1.3 Whether it is implicit in every financing transaction involving banks in Malaysia that internal credit approval guidelines as required by the regulating central bank, namely, Bank Negara Malaysia, would automatically apply to the proposed transaction. 1.4 In a setting where documentation (particularly relating to complex financial or funding transactions) is being carried out with the involvement of separately appointed solicitors, whether the principles of ‘locus poenitentiae’ (as applied in other Commonwealth jurisdictions) ought to be considered, namely, that neither party to any apparently alleged concluded contract is bound until and unless such documentation is formally signed-off by both parties. -
Journal Malaysian Judiciary
JOURNAL JOURNAL OF THE MALAYSIAN JUDICIARY MALAYSIAN THE OF JOURNAL OF THE MALAYSIAN JUDICIARY January 2018 January 2018 Barcode ISSN 0127-9270 JOURNAL OF THE MALAYSIAN JUDICIARY January 2018 JOURNAL OF THE MALAYSIAN JUDICIARY MODE OF CITATION Month [Year] JMJ page ADMINISTRATIVE SERVICE Publication Secretary, Judicial Appointments Commission Level 5, Palace of Justice, Precinct 3, 62506 Putrajaya www.jac.gov.my Tel: 603-88803546 Fax: 603-88803549 2018 © Judicial Appointments Commission, Level 5, Palace of Justice, Precinct 3, 62506 Putrajaya, Malaysia. All rights reserved. No part of this publication may be reproduced or transmitted in any material form or by any means, including photocopying and recording, or storing in any medium by electronic means and whether or not transiently or incidentally to some other use of this publication, without the written permission of the copyright holder, application for which should be addressed to the publisher. Such written permission must also be obtained before any part of this publication is stored in a retrieval system of any nature. Views expressed by contributors in this Journal are entirely their own and do not necessarily reflect those of the Malaysian Judiciary, Judicial Appointments Commission or Malaysian Judicial Academy. Whilst every effort has been taken to ensure that the information contained in this work is correct, the publisher, the editor, the contributors and the Academy disclaim all liability and responsibility for any error or omission in this publication, and in respect of anything or the consequences of anything done or omitted to be done by any person in reliance, whether wholly or partially, upon the whole or any part of the contents of this publication. -
Report on the Trial of Anwar Ibrahim
INTER-PARLIAMENTARY UNION 124th Assembly and related meetings Panama City (Panama), 15 - 20 April 2011 Governing Council CL/188/13(b)-R.3 Item 13(b) Panama City, 15 April 2011 COMMITTEE ON THE HUMAN RIGHTS OF PARLIAMENTARIANS f CASE No. MAL/15 - ANWAR IBRAHIM - MALAYSIA THE TRIAL OF ANWAR IBRAHIM Report on the trial of Datuk Seri Anwar bin Ibrahim in the High Court of Malaysia observed on behalf of the Inter-Parliamentary Union (IPU) MARK TROWELL QC March 2011 __________________________________________________________________________________________ Introduction Datuk Seri Anwar bin Ibrahim (“Anwar Ibrahim”) was in the 1990s the Deputy Prime Minister of Malaysia. In 1998 Prime Minister Dato’ Seri Dr Mahathir bin Mohamad dismissed him after he was charged with allegedly sodomizing his wife’s driver and acting corruptly by attempting to interfere with the police investigation. He was convicted and imprisoned after trial, but released when Malaysia’s Federal Court overturned the conviction in September 2004. The Federal Court’s decision was for Anwar Ibrahim the culmination of a six-year struggle for justice after pleading his innocence through the various tiers of the Malaysian court system. During his lengthy period of incarceration, Anwar Ibrahim became the symbol of political opposition to the Mahathir regime. Amnesty International declared him to be a prisoner of conscience, stating that he had been arrested in order to silence him as a political opponent. On 26 August 2008, Anwar Ibrahim won the by-election for the parliamentary seat of Permatang Pauh with a majority of more than 15,000 votes, returning to Parliament as leader of the three-party opposition alliance known as Pakatan Rakyat (PKR). -
OPENING of the LEGAL YEAR 2019 Speech by Attorney-General
OPENING OF THE LEGAL YEAR 2019 Speech by Attorney-General, Mr Lucien Wong, S.C. Monday, 7 January 2019 Supreme Court Building, Level Basement 2, Auditorium May it please Your Honours, Chief Justice, Judges of Appeal, Judges and Judicial Commissioners of the Supreme Court, Introduction: AGC in Support of the Government, for the People 1 2018 was a fast-paced year for the Government and for the Attorney-General’s Chambers. The issues occupying the thoughts of Singapore’s leaders were complex and varied, with several key themes coming to the fore. These themes shaped our work over the past year, as we strove to be a strategic partner in support of the Government’s plans and initiatives, for the benefit of our country and its citizens. I will touch on three of these themes. 2 The first theme was our Smart Nation. This initiative aims to tap on the ongoing digital revolution in order to transform Singapore through technology. The Smart Nation vision is for Singapore to be a world-class leader in the field of digital innovation, resting on the triple pillars of a digital economy, digital government, and digital society. The Smart Nation revolution will play a critical part in ensuring our continued competitiveness on the world stage, powered by digital innovation. 1 3 Data sharing was and continues to be a critical aspect of this initiative. To this end, a new law was passed in 2018 which introduced a data sharing regime among different agencies in the Singapore Government. The Public Sector (Governance) Act 2018, which was drafted by our Chambers in support of this initiative, underpins and formalises a data sharing framework for the Singapore public sector. -
ANG GAME HONG & ANOR V. TEE KIM TIAM &
JE 20/20 2 January 2020 Ang Game Hong & Anor [2019] 6 MLRA v. Tee Kim Tiam & Ors 477 ANG GAME HONG & ANOR v. TEE KIM TIAM & ORS Federal Court, Putrajaya Ahmad Maarop PCA, Zaharah Ibrahim CJM, Aziah Ali, Alizatul Khair Osman Khairuddin, Rohana Yusuf FCJJ [Civil Appeal No: 01(f)-41-09-2017 (B)] 15 October 2019 Civil Procedure: Jurisdiction — Judgment of the High Court — Orders — Judgment in default and consent order entered by another High Court of concurrent jurisdiction — Setting aside — Whether following the decision of Badiaddin Mohd Mahidin & Anor v. Arab Malaysian Finance Bhd and Serac Asia Sdn Bhd v. Sepakat Insurance Brokers Sdn Bhd, a High Court can set aside an order of another High Court of concurrent jurisdiction that have been obtained in breach of rules of natural justice This was an appeal against the High Court’s decision allowing, among others, the plaintiff/1st respondent’s action for a declaration that he was a bona fide purchaser and proprietor of a piece of land which he had purchased pursuant to a Sale and Purchase Agreement (“SPA”) between him and the 1st defendant/2nd respondent. The land was registered under the 1st defendant’s father’s name, Tan Yew Lin (“TYL”) and upon TYL’s death, the 1st defendant inherited the land. TYL had a brother by the name of Tan Tuan Kam (“TTK”), who married the 2nd defendant and had a son who was the 3rd defendant. TTK had also passed away. The 2nd and 3rd defendants contended, inter alia, that the land was registered under TYL’s name although TTK was the one who bought it, because TTK wanted to help TYL who was then unemployed; and upon a promise made by TYL that he would later transfer the land to TTK. -
Journal Malaysian Judiciary
JOURNAL JOURNAL OFJOURNAL JUDICIARY MALAYSIAN THE OF THE MALAYSIAN JUDICIARY July 2020 January 2019 Barcode ISSN 0127-9270 JOURNAL OF THE MALAYSIAN JUDICIARY July 2020 JOURNAL OF THE MALAYSIAN JUDICIARY MODE OF CITATION Month [Year] JMJ page ADMINISTRATIVE SERVICE Publication Secretary, Judicial Appointments Commission Level 5, Palace of Justice, Precinct 3, 62506 Putrajaya www.jac.gov.my Tel: 603-88803546 Fax: 603-88803549 2020 © Judicial Appointments Commission, Level 5, Palace of Justice, Precinct 3, 62506 Putrajaya, Malaysia. All rights reserved. No part of this publication may be reproduced or transmitted in any material form or by any means, including photocopying and recording, or storing in any medium by electronic means and whether or not transiently or incidentally to some other use of this publication, without the written permission of the copyright holder, application for which should be addressed to the publisher. Such written permission must also be obtained before any part of this publication is stored in a retrieval system of any nature. Views expressed by contributors in this Journal are entirely their own and do not necessarily reflect those of the Malaysian Judiciary, Judicial Appointments Commission or Malaysian Judicial Academy. Whilst every effort has been taken to ensure that the information contained in this work is correct, the publisher, the editor, the contributors and the Academy disclaim all liability and responsibility for any error or omission in this publication, and in respect of anything or the consequences of anything done or omitted to be done by any person in reliance, whether wholly or partially, upon the whole or any part of the contents of this publication. -
SAL Annual Report 2017
An nu al R ep or t 2017/18 ears of Sharing and Creating Value The SAL Story 03 An interview with The President 06 SAL 30th Anniversary Celebration 08 SAL Senate 10 SAL Executive Board 12 SAL Key Executives 14 Organisational Structure 15 Key Statistics 16 Setting new precedents for Singapore Law 17 Financial Statements 35 SAL ANNUAL THE 02 REPORT 2017/18 SAL STORY 03 THE SAL STORY The Singapore Academy of Law Bill was Our Vision passed in 1988. It was said to be a giant step forward; lawyers will have a forum Singapore — for sharing ideas, SAL will not only help to promote a sense of belonging amongst The Legal hub of Asia members of the legal profession, but also raise the standard of legal services in Singapore. At least 1,700 people were Our Mission expected to be members, including judges, practising lawyers, legal service officers, Driving legal excellence lecturers in the university’s law faculty and law students. through thought leadership, Modelled after the Inns of Court in London, SAL provided dining facilities world-class infrastructure in City Hall to enable the Chief Justice and judges to get together over lunches and solutions and dinners with members of the legal fraternity for closer rapport. At the first Senate meeting held on 19 January 1989, with the late CJ Wee Chong Jin as President, eight Committees were appointed to carry out the functions of SAL. None had full-time staff. It was nevertheless a promising start. The first issue of the Singapore Academy of Law Journal was published in December 1989 and in the following year, SAL organised its first major conference to discuss “Legal Services in the 1990s”. -
Singapore Judgments
This judgment is subject to final editorial corrections approved by the court and/or redaction pursuant to the publisher’s duty in compliance with the law, for publication in LawNet and/or the Singapore Law Reports. Guy Neale and others v Ku De Ta SG Pte Ltd [2015] SGCA 28 Court of Appeal — Civil Appeal No 171 of 2013 Sundaresh Menon CJ, Chao Hick Tin JA and Andrew Phang Boon Leong JA 26 May 2014; 11 March 2015 Trade marks and trade names — Licensing 26 May 2015 Judgment reserved. Sundaresh Menon CJ (delivering the judgment of the court): Introduction 1 The parties in this appeal are operators of popular dining and nightlife establishments. Their dispute concerns the use of the name “Ku De Ta”. The parties on both sides use this name for their respective businesses. All of the appellants are current members of a partnership (“the Partnership”) that owns and operates a restaurant, bar and club in Bali, Indonesia. The Partnership is also the beneficial owner of two registered trade marks in Singapore relating to the “Ku De Ta” name (“the Singapore Marks”). The registrations for the Singapore Marks were until recently held by Nine Squares Pty Ltd (“Nine Squares”) on trust for the Partnership. The respondent is Ku De Ta SG Pte Ltd (“the Respondent”), a company that operates the restaurant, bar, lounge and club which bear the “Ku De Ta” name at the Skypark at the Marina Bay Sands Guy Neale v Ku De Ta SG Pte Ltd [2015] SGCA 28 development (“MBS”) in Singapore. For convenience, we will refer to the Partnership’s business as “Ku De Ta Bali” and the Respondent’s business as “Ku De Ta Singapore”.