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 26 NOVEMBER 2018

NO SHAREHOLDERS SHARES %
1 BI NOMINEES (TEMPATAN) SDN BHD
- ARCADIA ACRES SDN BHD
360,000,000 20.4776
2 MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (MGN-CHB0003M)
158,000,000 8.9874
3 KENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
117,056,609 6.6585
4 AZMAN BIN KARIM 90,740,944 5.1616
5 CITIGROUP NOMINEES (ASING) SDN BHD
EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14)
51,743,000 2.9433
6 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- EMPLOYEES PROVIDENT FUND BOARD (PHEIM)
23,623,400 1.3438
7 KHOO KOK SENG 16,434,262 0.9348
8 CITIGROUP NOMINEES (ASING) SDN BHD
- CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC
13,737,800 0.7437
9 CITIGROUP NOMINEES (ASING) SDN BHD
- CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES
10,070,500 0.5728
10 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B)
10,000,000 0.5688
11 RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR FONG LOONG TUCK (CEB)
8,918,500 0.5073
12 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- LING SOON HING
6,850,000 0.3896
13 CIMSEC NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH (M53001)
6,520,200 0.3709
14 M & A NOMINEE (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DERRICK WEE HOE ENG (JB)
5,703,400 0.3244
15 CIMB GROUP NOMINEES (ASING) SDN. BHD.
- EXEMPT AN FOR DBS BANK LTD (SFS)
5,560,700 0.3163
16 EASHWARY A/P MAGESWAREN 5,075,140 0.2887
17 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH
5,000,000 0.2844
18 CARTABAN NOMINEES (ASING) SDN BHD
- BCSL CLIENT AC PB CAYMAN CLIENTS
4,439,000 0.2525
19 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- NG KIM LOOI
4,000,200 0.2275
20 LEE SIK PIN 3,779,000 0.2150
21 DERRICK WEE HOE ENG 3,400,7000 0.1934
22 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (MYBK AM SC E)
3,300,000 0.1877
23 LIM CHAUR KUAN 3,070,100 0.1746
24 HO KHIM CHAN 3,020,000 0.1718
25 PUBLIC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR LEE YUEN HON (SRB/PMS)
3,000,000 0.1706
26 MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD
2,951,000 0.1679
27 JF APEX NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR KOH CHEE MENG (MARGIN)
2,880,300 0.1638
28 NG CHAI HOCK 2,870,000 0.1633
29 LEONG KOK WAI 2,800,000 0.1593
30 ALLIANCE GROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR YAP CHEE KHENG (8055840)
2,770,000 0.1576
TOTAL 936,650,755 53.2789