Dagang NeXchange Berhad ("DNeX") was incorporated on 12 October 1970 as TIME Engineering Sdn Bhd and was converted into a public company on 24 June 1983 upon which it assumed its name "TIME Engineering Berhad". It was thereafter listed on the Main Board of Bursa Malaysia Securities Berhad on 12 September 1983.
To further reflect its renewed business focus of providing end-to-end, comprehensive e-commerce services for Trade Facilitation, it assumed its present name effective 19 May 2014.
| No | Name of Shareholder | No of shares held | % of issued capital |
|---|---|---|---|
| 1 | BI NOMINEES (TEMPATAN) SDN BHD ARCADIA ACRES SDN BHD |
359,000,000 | 13.1758 |
| 2 | FOXCONN SINGAPORE PTE LTD |
120,000,000 | 4.4042 |
| 3 | JF APEX NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SATVINDER SINGH (MARGIN) |
75,843,000 | 2.7836 |
| 4 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ANNEDJMA CAPITAL SDN BHD |
75,700,000 | 2.7783 |
| 5 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR RAJINDER KAUR A/P PIARA SINGH |
63,000,000 | 2.3122 |
| 6 | PAUL A BALTENSPERGER |
51,646,993 | 1.8955 |
| 7 | AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LEONG KIM FONG |
34,868,100 | 1.2797 |
| 8 | UOB KAY HIAN NOMINEES (TEMPATAN) SDN BHD FOR HONG JU LING |
33,829,959 | 1.2416 |
| 9 | UOB KAY HIAN NOMINEES (ASING) SDN BHD FOR NING ZHANG |
33,765,435 | 1.2392 |
| 10 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR FONG KIAH YEOW |
24,150,000 | 0.8863 |
| 11 | M & A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TEO BOON LING (M&A) |
22,700,000 | 0.8331 |
| 12 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR AZMIN MUSTAM BIN ABDUL KARIM |
21,450,000 | 0.7872 |
| 13 | DAVID ROY PHILLIPS | 21,181,020 | 0.7774 |
| 14 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHOY YANG ZHOU |
20,500,000 | 0.7524 |
| 15 | ANNEDJMA CAPITAL SDN. BHD. |
20,000,000 | 0.7340 |
| 16 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ZARINER BINTI ISMAIL |
18,500,000 | 0.6790 |
| 17 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LEONG SAI MUN |
16,500,000 | 0.6056 |
| 18 | RHB NOMINEES (TEMPATAN) SDN BHD TOH HONG CHYE |
15,000,000 | 0.5505 |
| 19 | PIARA SINGH A/L ANOKH SINGH |
13,000,000 | 0.4771 |
| 20 | AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR HONG KOK ANN |
12,500,000 | 0.4588 |
| 21 | PUBLIC NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR KHOR KHAI YEE (E-BMM) |
11,000,000 | 0.4037 |
| 22 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR BEH KIM LING |
10,113,500 | 0.3712 |
| 23 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CHUNG SOON KONG |
10,000,000 | 0.3670 |
| 24 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B) |
10,000,000 | 0.3670 |
| 25 | LAI WAI PENG |
9,809,001 | 0.3600 |
| 26 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CITAGLOBAL SDN BHD |
9,300,000 | 0.3413 |
| 27 | LEONG WYE KEONG |
9,000,000 | 0.3303 |
| 28 | JEGANATHAN A/L K MURUGASU |
8,743,000 | 0.3209 |
| 29 | RHB INVESTMENT BANK BERHAD IVT "SW BOOK 1" |
8,250,000 | 0.3028 |
| 30 | UOB KAY HIAN NOMINEES (ASING) SDN BHD FOR YU ZHANG |
8,167,224 | 0.2997 |