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 25 April 2017

NO SHAREHOLDERS SHARES %
1BI NOMINEES (TEMPATAN) SDN BHD
- ARCADIA ACRES SDN BHD
360,000,000 20.6354
2KENANGA NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
292,251,731 16.7520
3ABDUL MANAF BIN SHARIFF 67,554,682 3.8723
4AZMAN BIN KARIM 62,406,315 3.5772
5KHOO KOK SENG 47,239,003 2.7078
6CITIGROUP NOMINEES (ASING) SDN BHD
- EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14)
35,855,300 2.0552
7CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FUND BOARD (AMUNDI)
10,000,000 0.5732
8UOBM NOMINEES (ASING) SDN BHD
- BANQUE DE LUXEMBOURG FOR RAM (LUX) SYSTEMATIC FUNDS - EMERGING MARKETS EQUITIES
9,537,100 0.5467
9HSBC NOMINEES (ASING) SDN BHD
- HSBC-FS I FOR JPMORGAN MALAYSIA FUND
9,304,800 0.5334
10JF APEX NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR KOH CHEE MENG (MARGIN)
8,021,600 0.4598
11ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR ONG SAUT MEE (6000010)
8,000,000 0.4586
12CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR WONG CHOON FUI (MY2299)
8,000,000 0.4586
13TAN LENG MOOI 7,945,000 0.4554
14CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR KWEE SOW FUN (MY2268)
7,500,000 0.4299
15CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH (M53001)
7,200,000 0.4127
16MALAYSIA NOMINEES (TEMPATAN) SENDIRIAN BERHAD
- GREAT EASTERN LIFE ASSURANCE (MALAYSIA) BERHAD (LBF)
6,376,600 0.3655
17DB (MALAYSIA) NOMINEE (ASING) SDN BHD
- SSBT FUND NYL7 FOR CITY OF NEW YORK GROUP TRUST
5,606,800 0.3214
18CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FUND BOARD (PHEIM)
5,342,800 0.3063
19CARTABAN NOMINEES (TEMPATAN) SDN BHD
- RHB TRUSTEES BERHAD FOR KAF VISION FUND
5,300,000 0.3038
20EASHWARY A/P MAGESWAREN 5,065,440 0.2904
21LAW KING YONG 5,000,000 0.2866
22MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B)
5,000,000 0.2866
23LIM KOOI FUI 4,213,280 0.2415
24LIM CHAUR KUAN 3,960,000 0.2270
25SJ SEC NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR SEO CHENG GAOK (SMT)
3,900,000 0.2235
26RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR JEGANATHAN A/L K MURUGASU (CEB)
3,463,000 0.1985
27HLB NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR LIM AH CHUAN
3,100,000 0.1777
28ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CHAN TYE BENG (7003018)
3,000,000 0.1720
29APOLLO FOOD HOLDINGS BERHAD 2,900,000 0.1662
30HO KHIM CHAN 2,840,000 0.1628
TOTAL 1,005,883,451 57.6577