The Order, obtained under Section 360 of the CMSA, prohibits Wong, his mother Teh Sew Wan, and a company owned by them, Wong SK Holdings Sdn Bhd, from dealing with assets and properties to the value of RM169,223,500.00. In granting the Order, Judicial Commissioner Anand Ponnudurai also required the three defendants to disclose a full, complete and accurate account of their respective assets within and outside Malaysia.
This Order will bind all the defendants and also prohibit any person from knowingly assisting or permitting any dealings with the defendants’ assets and properties. Under the terms of the Order, banks are not permitted to exercise a right of set off of any facility they may have given to the defendants.
The High Court further ordered that during the Movement Control Order period, service of this Order on all the defendants is considered valid if it is advertised in an English newspaper.
A copy of the interim order WA-22NCC-171-05/2020 granted by the KL High Court Commercial Division on 8 May 2020 is
available here.