Dagang NeXchange Berhad Annual Report 2018

30 LARGEST SHAREHOLDERS AS AT 29 MARCH 2019 No. Name of Shareholders No. of Shares Percentage (%) 1. BI Nominees (Tempatan) Sdn Bhd 360,000,000 20.48 - Arcadia Acres Sdn Bhd 2. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd 158,000,000 8.99 - Pledged Securities Account For Censof Holdings Berhad (MGN-CHB0003M) 3. Kenanga Nominees (Tempatan) Sdn Bhd 117,056,609 6.66 - Pledged Securities Account For Censof Holdings Berhad 4. Azman Karim 84,940,944 4.83 5. Citigroup Nominees (Asing) Sdn Bhd 51,743,000 2.94 - Exempt An For Citibank New York (Norges Bank 14) 6. Citigroup Nominees (Tempatan) Sdn Bhd 23,623,400 1.34 - Employees Provident Fund Board (PHEIM) 7. Khoo Kok Seng 20,234,262 1.15 8. Citigroup Nominees (Asing) Sdn Bhd 10,626,796 0.60 - CBNY For Emerging Market Core Equity Portfolio DFA Investment Dimensions Group Inc 9. Maybank Nominees (Tempatan) Sdn Bhd 10,000,000 0.57 - Pledged Securities Account For Censof Holdings Berhad (51401202116B) 10. Derrick Wee Hoe Eng 8,661,500 0.49 11. Citigroup Nominees (Asing) Sdn Bhd 8,606,100 0.49 - CBNY For DFA Emerging Markets Small Cap Series 12. Maybank Nominees (Tempatan) Sdn Bhd 8,170,000 0.46 - Ling Soon Hing 13. RHB Capital Nominees (Tempatan) Sdn Bhd 6,241,100 0.36 - Pledged Securities Account For Fong Loong Tuck (CEB) 14. Maybank Nominees (Tempatan) Sdn Bhd 6,000,000 0.34 - Pledged Securities Account For Azman Karim 15. M & A Nominee (Tempatan) Sdn Bhd 5,703,400 0.32 - Pledged Securities Account For Derrick Wee Hoe Eng (JB) 16. Maybank Nominees (Tempatan) Sdn Bhd 5,600,000 0.32 - Pledged Securities Account For Erwin Selvarajah A/L Peter Selvarajah 17. CIMB Group Nominees (Asing) Sdn. Bhd. 5,560,700 0.32 - Exempt An For DBS Bank Ltd (SFS) 18. Eashwary A/P Mageswaren 5,075,140 0.29 19. Maybank Nominees (Tempatan) Sdn Bhd 4,000,200 0.23 - Ng Kim Looi 20. Lim Chaur Kuan 3,770,100 0.21 21. Ng Chai Hock 3,570,000 0.20 22. Citigroup Nominees (Tempatan) Sdn Bhd 3,300,000 0.19 - Kumpulan Wang Persaraan (Diperbadankan) (MYBK AM SC E) 23. Fang Choon Ying 3,052,200 0.17 24. Ho Khim Chan 3,020,000 0.17 25. Maybank Nominees (Tempatan) Sdn Bhd 2,951,000 0.17 - Pledged Securities Account For Celeste Assets Sdn Bhd 26. JF Apex Nominees (Tempatan) Sdn Bhd 2,880,300 0.16 - Pledged Securities Account For Koh Chee Meng (Margin) 27. Liang Chiang Heng 2,809,920 0.16 28. Cimsec Nominees (Tempatan) Sdn Bhd 2,792,600 0.16 - CIMB Bank For Ng Chai Hock (MY0972) 29. Alliancegroup Nominees (Tempatan) Sdn Bhd 2,770,000 0.16 - Pledged Securities Account For Yap Chee Kheng (8055840) 30. JF Apex Nominees (Tempatan) Sdn Bhd 2,736,000 0.16 - Pledged Securities Account For Rusmin Jaafar (Margin) TOTAL 933,495,271 53.09 192 Dagang NeXchange Berhad Annual Report 2018 Analysis Of Shareholdings AS AT 29 MARCH 2019 (CONTINUED)