Dagang NeXchange Berhad Annual Report 2018

30 LARGEST WARRANT HOLDERS AS AT 29 MARCH 2019 No. Name of Warrant holders No. of Percentage Warrants (%) 1. Alliancegroup Nominees (Tempatan) Sdn Bhd 13,500,000 1.90 - Pledged Securities Account For Yap Chee Kheng (8055840) 2. Kenanga Nominees (Tempatan) Sdn Bhd 12,600,000 1.77 - Pledged Securities Account For Ling Yoke Tek (10MG00001) 3. JF Apex Nominees (Tempatan) Sdn Bhd 12,525,100 1.76 - Pledged Securities Account For Rajinder Kaur A/P Piara Singh (Margin) 4. Tee Keng Jin 8,890,000 1.25 5. Kenanga Nominees (Tempatan) Sdn Bhd 8,700,000 1.22 - Olivia Lim Shiyun 6. Piara Singh A/L Anokh Singh 6,000,000 0.84 7. Maybank Nominees (Tempatan) Sdn Bhd 4,301,100 0.60 - Pledged Securities Account For Tee Gim Yaw 8. Goh Chee Meng 4,275,000 0.60 9. Fang Choon Ying 4,163,000 0.59 10. Mohd Firdaus Yap 4,000,000 0.56 11. Public Nominees (Tempatan) Sdn Bhd 3,840,000 0.54 - Pledged Securities Account For Johnson Hii Chang Hium (E-PDG) 12. JF Apex Nominees (Tempatan) Sdn Bhd 3,800,000 0.53 - Pledged Securities Account For Satvinder Singh (Margin) 13. Cimsec Nominees (Tempatan) Sdn Bhd 3,763,000 0.53 - CIMB Bank For Minhat Mion (MY1530) 14. HLIB Nominees (Tempatan) Sdn Bhd 3,590,000 0.51 - Hong Leong Bank Bhd For Tee Gim Yaw 15. Public Nominees (Tempatan) Sdn Bhd 3,060,000 0.43 - Pledged Securities Account For Asia Precise Technology Sdn Bhd (E-TJJ) 16. Maybank Nominees (Tempatan) Sdn Bhd 3,045,000 0.43 - Mohamed Suboh Yunus 17. Maybank Nominees (Tempatan) Sdn Bhd 2,870,000 0.40 - Tee Gim Yaw 18. Lew Tin Yang @ Leu Ting Yeang 2,860,000 0.40 19. Maybank Nominees (Tempatan) Sdn Bhd 2,850,000 0.40 - Pledged Securities Account For Tan Shu Kiat 20. Lew Tin Yang @ Leu Ting Yeang 2,800,000 0.39 21. Lim Chaur Kuan 2,769,900 0.39 22. Maybank Nominees (Tempatan) Sdn Bhd 2,711,700 0.38 - Goh Chee Meng 23. Toh Chin Chong 2,700,000 0.38 24. Chu Leong Lam 2,600,000 0.37 25. Maybank Nominees (Asing) Sdn Bhd 2,550,000 0.36 - Pledged Securities Account For Rustom Framroze Chothia 26. Ching Eng Seong 2,500,000 0.35 27. AmBank (M) Berhad 2,500,000 0.35 - Pledged Securities Account For Wong Ah Yong (SMART) 28. Maybank Nominees (Tempatan) Sdn Bhd 2,415,000 0.34 - Mohamed Adzman Mohamed Sura 29. Maybank Securities Nominees (Tempatan) Sdn Bhd 2,400,000 0.34 - Pledged Securities Account For Fong Kiah Yeow (Margin) 30. Public Nominees (Tempatan) Sdn Bhd 2,340,000 0.33 - Pledged Securities Account For Chua Meng Thong (E-TJJ) TOTAL 136,918,800 19.24 195 Annual Report 2018 Analysis Of Warrant Holdings AS AT 29 MARCH 2019 (CONTINUED) OTHER INFORMATION