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 17 NOVEMBER 2017

NO SHAREHOLDERS SHARES %
1BI NOMINEES (TEMPATAN) SDN BHD
- ARCADIA ACRES SDN BHD
360,000,000 20.5168
2KENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
280,056,609 15.9608
3AZMAN BIN KARIM 55,506,315 3.1634
4ABDUL MANAF BIN SHARIFF 53,684,629 3.0595
5CITIGROUP NOMINEES (ASING) SDN BHD
- EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14)
38,355,300 2.1859
6CIMB ISLAMIC NOMINEES (TEMPATAN) SDN BHD
- CIMB ISLAMIC TRUSTEE BHD FOR BIMB I DIVIDEND FUND
14,890,000 0.8486
7KHOO KOK SENG 11,934,262 0.6801
8RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR FONG LOONG TUCK (CEB)
10,600,000 0.6041
9AMANAHRAYA TRUSTEES BERHAD
- PMB SHARIAH AGGRESSIVE FUND
9,720,000 0.5540
10CITIGROUP NOMINEES (ASING) SDN BHD
- CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES
6,244,600 0.3559
11LAW KING YONG 6,000,000 0.3419
12MAYBANK NOMINEES (TEMPATAN) SDN BHD
- EXEMPT AN FOR MAYBANK ASSET MANAGEMENT SDN BHD (RESIDENT )
5,100,000 0.2907
13EASHWARY A/P MAGESWAREN 5,065,440 0.2887
14MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B)
5,000,000 0.2850
15MAYBANK NOMINEES (TEMPATAN) SDN BHD
- EXEMPT AN FOR MAYBANK ISLAMIC ASSET MANAGEMENT SDN BHD (RESIDENT) (475391)
4,896,200 0.2790
16HSBC NOMINEES (ASING) SDN BHD
- EXEMPT AN FOR SKANDINAVISKA ENSKILDA BANKEN AB (UCITS V SWEDISH)
4,283,400 0.2441
17SEO CHENG GAOK 4,000,000 0.2280
18JF APEX NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR RAJINDER KAUR A/P PIARA SINGH (MARGIN)
4,000,000 0.2280
19ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR OON POH CHOO (7000110)
3,792,200 0.2161
20CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH (M53001)
3,625,800 0.2066
21LIM KOOI FUI 3,413,280 0.1945
22MAYBANK NOMINEES (TEMPATAN) SDN BHD
- MAYBANK TRUSTEES BERHAD FOR BIMB I GROWTH FUND (940160)
3,200,000 0.1824
23LEE SIK PIN 3,179,000 0.1812
24MAYBANK NOMINEES (TEMPATAN) SDN BHD
- MEDICAL FUND (IFM MAYBANK)
3,060,000 0.1744
25UOBM NOMINEES (ASING) SDN BHD
- BANQUE DE LUXEMBOURG FOR RAM (LUX) SYSTEMATIC FUNDS - EMERGING MARKETS EQUITIES
3,038,444 0.1732
26HO KHIM CHAN 3,020,000 0.1721
27MAYBANK NOMINEES (TEMPATAN) SDN BHD
- NG KIM LOOI
3,000,200 0.1710
28MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD
2,951,000 0.1682
29ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR YAP CHEE KHENG (8055840)
2,770,000 0.1579
30JF APEX NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR RUSMIN BINTI JAAFAR (MARGIN)
2,736,000 0.1559
TOTAL 917,122,679 52.2679