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 | - | - |
| 2 | MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (MGN-CHB0003M) |
- | 8.9873 |
| 3 | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD |
- | 6.6584 |
| 4 | AZMAN BIN KARIM | 84,940,944 | 4.8316 |
| 5 | CITIGROUP NOMINEES (ASING) SDN BHD EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14) |
51,743,000 | 2.9432 |
| 6 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (PHEIM) |
23,623,400 | 1.3437 |
| 7 | KHOO KOK SENG | 20,234,262 | 1.1510 |
| 8 | CITIGROUP NOMINEES (ASING) SDN BHD - CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC |
11,260,996 | 0.6405 |
| 9 | MAYBANK NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B) |
10,000,000 | 0.5688 |
| 10 | CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES |
8,606,100 | 0.4895 |
| 11 | MAYBANK NOMINEES (TEMPATAN) SDN BHD - LING SOON HING |
8,170,000 | 0.4647 |
| 12 | DERRICK WEE HOE ENG | 7,960,500 | 0.4528 |
| 13 | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR FONG LOONG TUCK (CEB) |
6,241,100 | 0.3550 |
| 14 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR AZMAN BIN KARIM |
6,000,000 | 0.3413 |
| 15 | M & A NOMINEE (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR DERRICK WEE HOE ENG (JB) |
5,703,400 | 0.3244 |
| 16 | CIMB GROUP NOMINEES (ASING) SDN. BHD. - EXEMPT AN FOR DBS BANK LTD (SFS) |
5,560,700 | 0.3163 |
| 17 | EASHWARY A/P MAGESWAREN | 5,075,140 | 0.2887 |
| 18 | LIM HOCK LEONG | 4,705,700 | 0.2677 |
| 19 | LIM CHAUR KUAN | 4,170,100 | 0.2372 |
| 20 | MAYBANK NOMINEES (TEMPATAN) SDN BHD - NG KIM LOOI |
4,000,200 | 0.2275 |
| 21 | NG CHAI HOCK | 3,720,000 | 0.2116 |
| 22 | MAYBANK NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH |
3,600,000 | 0.2048 |
| 23 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (MYBK AM SC E) |
3,300,000 | 0.1877 |
| 24 | FANG CHOON YING | 3,052,200 | 0.1736 |
| 25 | HO KHIM CHAN | 3,020,200 | 0.1718 |
| 26 | MAYBANK NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD |
2,951,000 | 0.1679 |
| 27 | JS NOMINEES (TEMPATAN) SDN BHD - CIMB BANK FOR NG CHAI HOCK (MY0972) |
2,942,600 | 0.1674 |
| 28 | JF APEX NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR KOH CHEE MENG (MARGIN) |
2,880,300 | 0.1638 |
| 29 | LIANG CHIANG HENG | 2,809,920 | 0.1598 |
| 30 | ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR YAP CHEE KHENG (8055840) |
2,770,000 | 0.1576 |