Shareholdings

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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.

TOP 30 DEPOSITORS AS AT 30 March 2018

NO SHAREHOLDERS SHARES %
1 BI NOMINEES (TEMPATAN) SDN BHD
- ARCADIA ACRES SDN BHD
360,000,000 20.4855
2 KENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
280,056,609 15.9364
3 AZMAN BIN KARIM 90,740,944 5.1635
4 CITIGROUP NOMINEES (ASING) SDN BHD
- EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14)
45,077,400 2.5651
5 KHOO KOK SENG 13,434,262 0.7645
6 CITIGROUP NOMINEES (ASING) SDN BHD
- CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC
11,455,308 0.6519
7 RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR FONG LOONG TUCK (CEB)
10,600,000 0.6032
8 CITIGROUP NOMINEES (ASING) SDN BHD
- CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES
6,814,892 0.3878
9 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- LING SOON HING
5,630,000 0.3204
10 HSBC NOMINEES (ASING) SDN BHD
- EXEMPT AN FOR SKANDINAVISKA ENSKILDA BANKEN AB (UCITS V SWEDISH)
5,386,300 0.3065
11 EASHWARY A/P MAGESWAREN 5,065,440 0.2882
12 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B)
5,000,000 0.2845
13 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- EXEMPT AN FOR MAYBANK ASSET MANAGEMENT SDN BHD (RESIDENT )
4,912,500 0.2795
14 DERRICK WEE HOE ENG 4,850,000 0.2760
15 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR OON POH CHOO (7000110)
4,743,000 0.2699
16 CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH (M53001)
4,600,000 0.2618
17 MAYBANK NOMINEES (TEMPATAN) SDN BHD
NG KIM LOOI
4,000,200 0.2276
18 LEE SIK PIN 3,729,000 0.2122
19 LIM KOOI FUI 3,413,280 0.1942
20 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR LIM BEE KUA (7000839)
3,356,000 0.1910
21 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR LAW TECK PENG
3,280,000 0.1866
22 AMANAHRAYA TRUSTEES BERHAD
- AMANAH SAHAM BANK SIMPANAN NASIONAL
3,070,000 0.1747
23 LHO KHIM CHAN 3,020,000 0.1719
24 NG ENG SIONG 3,000,000 0.1707
25 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (MYBK AM SC E)
3,000,000 0.1707
26 MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD
2,951,000 0.1679
27 ABDUL MANAF BIN SHARIFF 2,930,000 0.1667
28 NG CHAI HOCK 2,870,000 0.1633
29 PUBLIC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR LEE YUEN HON (SRB/PMS)
2,866,100 0.1631
30 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- MEDICAL FUND (IFM MAYBANK)
2,840,500 0.1616
TOTAL 902,692,735 51.3670