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LOCAL ENGINEERING (M) SDN BHD

STATUS REPORT (CIVIL ACTION) AS AT


MARCH 2013

No

Our Ref

Court

Claimant/claim

FHA/L/11053

SPSC: 52-1378-2010
Sungai Petani

Macro Dimension Concrete


Sdn Bhd
Goods sold & delivered

FHA/L/11054

KSC: 52-155-2010
Kemaman

ANZ Engineering Sdn Bhd


Goods sold & delivered

FHA/L/11055

FHA/L/11056

JBSC: 52-657-2011
Johor Bharu

Amount
(RM)
204,500-00

183,195-00

Status
Judgment in default entered on 29/9/2010
218 notice served on 17/1/2011
Amount claimed RM244,445-62 as at 4/1/2011
Reply to 218 notice served on 7/2/2011
Plaintiff agreed to accept RM180,000.00 as
settlement
Payment by 18
equal installments of
RM10,000.00 each
Post dated cheques forwarded on 7/4/2011
Final payment dated 20/10/2012
Payment stopped
Judgment in default entered on 16/1/2011
Plaintiff agree to accept RM200,389.50 as final
settlement
Payment by equal monthly installment of
RM10,000.00
Post dated cheques forwarded on 17/1/2011
Final payment dated 31/8/2013
Payment stopped

Menara PanGlobal Sdn Bhd


Tenancy

29,196-83

218 notice served on 19/1/2011


Reply to 218 notice served on 7/2/2011
Copy of police report forwarded on 21/2/2011

Danamin (M) Sdn Bhd


Service rendered

66,738-42

Summons served on 17/2/2011


Notice of appearance filed on 25/3/2011
Statement of defence filed on 16/4/2011
Consent judgment recorded on 6/7/2011

218 notice dated 15/8/2011 issued


Full payment made
5

Hong Bee Hardware Sdn


Bhd
Goods sold & delivered

123,417-23

Letter of demand dated 10/8/2011


Reply letter issued on 24/8/2011

Net-Lite Trading Sdn Bhd


Good sold & delivered

3,489-50

Letter of demand dated 14/9/2011

Boilermaster Sdn Bhd


Tenancy & service rendered

125,210-00

Letter of demand dated 30/1/2012

Barisan Samudera Sdn Bhd


Work done

130,000-00

Letter of demand issued on 2/2/2012

119,630-00

Counter claim

Sime Darby Engineering Sdn


Bhd
Performance bond/retention
sum

211,080.04

218 notice issued on 18/7/2012


SDE reply letter dated 2/8/2012
Reply letter issued on 8/8/2012
Claim settled amicably

FHA/L/11066

FHA/L/11069

FHA/L/12090

10.

FHA/L/12091

DMC: 72-25-07/2012
Dungun
1/4/2013 (m)

LK Hardware & Machinery


Trading Sdn Bhd
Goods sold & delivered

20,185-23

Summons dated 3/7/2012


Memorandum of Appearance filed on 10/8/2012
Statement of defence filed on 10/8/2012
Summary
judgment
application
dated
18/3/2013
To file affidavit in reply

11.

FHA/L/12092

KSC: 52-68-6/2012
Kemaman
17/4/2013 (m)

LK Equipment Rental (M)


Sdn Bhd
Rental of machinery

143,618-60

Summons dated 25/6/2012


Memorandum of Appearance filed on 10/8/2012
Statement of Defence filed on 10/8/2012
Ikatan Pliding & Ikatan Dokumen filed
To fix trial date

12.

CHRB Timuran Sdn Bhd


Service rendered

50,340-20

Letter of demand dated 30/3/2012

13.

KonicaMinolta Business
Solutions (M) Sdn Bhd

3,784-70

Letter of demand dated 30/3/2012

Meter charges
14.

FHA/L/12099

KTHC: 22NCVC-5209/2012
Kuala Terengganu
8/4/2013 (m)

15.

16.

Acexide Technology Sdn Bhd


Pipe jacking works

Pembangunan Sumber
Manusia Bhd
Human resources levy
FHA/L/12094

KTMC: 72-666-7/2012
Kuala Terengganu

Angkatan Jentera Berat Sdn


Bhd
Rental of lorry

17.

Barnsburry (KL) Sdn Bhd


Rental of compressor

18

19.

20.

FHA/L/12096

KLHC: 22NCC-130508/2012

464,000-00

6,899-49

20,375-00

Letter of demand dated 4/4/2012


Writ summons dated 20/9/2012
Memorandum
of
Appearance
fled
30/10/2012
Statement of Defence filed on 7/11/2012
Plaintiff to amend statement of claim

on

Letter of demand dated 10/4/2012

Letter of demand dated 17/4/2012


Summons dated 9/7/2012
Memorandum of Appearance filed on 27/8/2012
Statement of Defence filed on 24/9/2012
Summary
judgment
application
dated
4/11/2012
Affidavit Jawapan Defendan filed on 10/12/2012
Hujahan Bertulis Defendan filed on 14/1/2013
Application allowed on 18/2/2013
Judgment granted for RM19,475.00

5,773.33

Letter of demand dated 18/4/2012

AFFIN Bank Berhad


Overdraft

107,204.75

Letter of reminder dated 20/4/2012


Due dated on 27/4/2012

HSBC Bank Berhad


Banking facilities

250,000.00

Letter of reminder dated 25/4/2012


Due date on 7/5/2012

CIMB Bank Berhad


Hire purchase Porsche Cayenne
WUN9106

260,661.33

Summons dated 23/8/2012


Memorandum of Appearance filed on 18/6/2012
Statement of defence & counter claim filed on
24/9/2012
Case withdrawn without liberty on 24/10/2012
Counter claim withdrawn without liberty

21.

YH Tan Trading
Goods sold delivered

22.

23.

FHA/L/12086

KMC: 89-678-05/2012
Kangar

Mohd Zainol Abidin Othman


Police report: ARAU/001814/12

KLHC: 22NCC-87106/2012

CIMB Bank Berhad


Hire purchase Mercedes Benz
S500
WUN9016

24

25

FHA/L/12098

KSC: 52-769-09/2012
Kuantan

26

27

FHA/L/13105

KHC: 22NCVC-0301/2013
Kangar
11/4/2013 (Dec)

6,460.00

Letter of demand dated 25/5/2012

Notice dated 4/6/2012


To attend failing which warrant of arrest will be
issued
259,629.65

Summons served on 6/6/2012


Summons dated 23/8/2012
Memorandum of Appearance filed on 18/6/2012
Statement of defence & counter claim filed on
24/9/2012
Case withdrawn without liberty on 24/10/2012
Counter claim withdrawn without liberty

NH Trading Sdn Bhd


Goods sold & delivered

42,506,70

Notice of Demand dated 18/9/2012

AFFIN Bank Berhad


Hire purchase Nissan X-Trail
CCJ 8680

90,645.44

Summons dated 26/9/2013


Memorandum of Appearance filed 11/10/2012
Statement of Defence 29/10/2012
Summary
judgment
application
dated
14/12/2012
Afidavit Jawapan Defendan filed on 10/1/2013
Afidavit jawapan Plaintif filed on 28/1/2013
Hujahan Bertulis & Ikatan Otoriti filed on
20/2/2013
Application allowed, Judgment dated 6/3/2013

Seri Tenang Enterprise Sdn


Bhd
Goods sold & delivered

27,093.14

Notice of Demand dated 22/10/2012

Pembinaan Wasmegah Sdn


Bhd
Injunction proceeding
Subcontract work

7,554,845.5
2

Writ summons dated 15/1/2013


Application for Injunction dated 15/1/2013
Ex-Parte Injunction Order dated 17/1/2013
Memorandum of appearance filed on 31/1/2013
Statement of defence filed on 14/2/2013
Counter Claim filed on 14/2/2013

Affidavit Jawapan Defendan Pertama filed on


14/2/2013
Afidavit Balasan Plaintif filed on 27/2/2013
Hujahan Bertulis & Ikatan Otoriti filed on
4/3/2013
Pending decision of inter parte application
28

FHA/L/13106

SASC: 52-122-01/2013

Aminuddin Arip bin Ramli


Subcontract

29

FHA/L/13107

KLHC: 22NCC-19802/2013
16/4/2013 (cm)

30

75,561.79

Writ Summons dated 11/1/2013


Memorandum of Appearance filed on 30/1/2013
Statement of Defence filed on 13/2/2013

Alauddin Arif Bin Ramli


commission

1,751,723.8
5

Summons dated 18/2/2013


Memorandum of Appearance filed on 6/3/2013
Statement of Defence filed on 28/3/2013
Counter Claim filed on 28/3/2013
Counter claim to include Pesona Masyur Sdn
Bhd

Agenda Tuah Sdn Bhd


Subcontract works

494,264.33

Notice of demand dated 2/12/2012

218 notice dated 7/6/2012


Winding Up Petition dated 18/12/2012
Pending settlement

31

FHA/L/13108

KTHC: 28NCVC-3912/2012
Kuala Terengganu
22/4/2013 (H)

Sunway Marketing Sdn Bhd


Goods sold & delivered

128,179.10

32

FHA/L/13112

KMC: 72-18-2/2013
Kemaman
14/4/2013 (m)

Flow Tech Services Sdn Bhd


Rental of scaffolding

10,590.00

33

Majlis Perbandaran
Kemaman
Damages

7,139,954.1
4

Summons dated 6/2/2013


Memorandum of Appearance filed on 27/3/2013
To file statement of defence
Notice of demand dated 13/3/2013