Shareholdings

Email This Print This Shareholdings

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 4 JANUARY 2017

NO SHAREHOLDERS SHARES %
1KENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
304,112,731 17.5343
2BI NOMINEES (TEMPATAN) SDN BHD
- ARCADIA ACRES SDN BHD
230,000,000 13.2611
3AZMAN BIN KARIM 192,406,315 11.0936
4KHOO KOK SENG 105,739,003 6.0966
5ABDUL MANAF BIN SHARIFF 66,054,682 3.8085
6CITIGROUP NOMINEES (ASING) SDN BHD
- EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14)
29,926,400 1.7255
7MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD
- GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD (LBF)
25,088,100 1.4465
8MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR NIK HAMDAN BIN DAUD (MARGIN)
22,604,800 1.3033
9CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FUND BOARD (PHEIM)
20,700,000 1.1935
10MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD
- GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD (LGF)
15,275,700 0.8808
11UOBM NOMINEES (TEMPATAN) SDN BHD
- UOB ASSET MANAGEMENT (MALAYSIA) BERHAD FOR GIBRALTAR BSN AGGRESSIVE FUND
7,971,200 0.4596
12CITIGROUP NOMINEES (ASING) SDN BHD
- CEP FOR PHEIM SICAV-SIF
7,600,000 0.4382
13CARTABAN NOMINEES (TEMPATAN) SDN BHD
- RHB TRUSTEES BERHAD FOR KAF VISION FUND
7,000,000 0.4036
14RHB NOMINEES (TEMPATAN) SDN BHD
- OSK CAPITAL SDN BHD FOR CENSOF HOLDINGS BERHAD
6,687,638 0.3856
15EASHWARY A/P MAGESWAREN 5,065,440 0.2921
16MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR SITI FATIMAH BINTI MOHD SHARIFF (MARGIN)
4,675,000 0.2695
17MAYBANK NOMINEES (TEMPATAN) SDN BHD
- MAYBANK TRUSTEES BHD FOR LIBRA AMANAH SAHAM WANITA (N14011980040)
4,393,000 0.2533
18RHB NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR MOHD SHAFIE BIN ABDULLAH
4,300,000 0.2479
19LIM CHEE KON 4,250,000 0.2450
20UOBM NOMINEES (TEMPATAN) SDN BHD
- UOB ASSET MANAGEMENT (MALAYSIA) BERHAD FOR GIBRALTAR BSN STRATEGIC FUND
4,233,500 0.2441
21LIM KOOI FUI 4,213,280 0.2429
22CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH (M53001)
3,891,900 0.2244
23LIM CHAUR KUAN 3,060,000 0.1764
24MAIZATUL AZNIN BINTI MOHAMED 3,016,000 0.1739
25SJ SEC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR SEO CHENG GAOK (SMT)
3,000,000 0.1730
26HUI WENG YAN 3,000,000 0.1730
27CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR CHAI LEE LEE (MY2254)
3,000,000 0.1730
28APOLLO FOOD HOLDINGS BERHAD 2,900,000 0.1672
29CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR NG CHAI HOCK (MY0972)
2,800,000 0.1614
30TAN TIAM YEE 2,779,200 0.1602
TOTAL 1,099,743,889 63.4081