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.
| No | Name of Shareholder | No of shares held | % of issued capital |
|---|---|---|---|
| 1 | BI NOMINEES (TEMPATAN) SDN BHD ARCADIA ACRES SDN BHD |
360,000,000 | 20.4768 |
| 2 | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD |
117,056,609 | 6.6582 |
| 3 | RHB NOMINEES (TEMPATAN) SDN BHD AZMAN BIN KARIM |
80,341,800 | 4.5698 |
| 4 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (PHEIM) |
40,058,200 | 2.2785 |
| 5 | ANNEDJMA CAPITAL SDN. BHD. |
35,000,000 | 1.9908 |
| 6 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ANNEDJMA CAPITAL SDN BHD |
32,375,000 | 1.8415 |
| 7 | JF APEX NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SATVINDER SINGH (MARGIN) |
23,488,500 | 1.3360 |
| 8 | KHOO KOK SENG |
20,734,262 | 1.1794 |
| 9 | MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR RAJINDER KAUR A/P PIARA SINGH |
15,467,000 | 0.8798 |
| 10 | MAYBANK NOMINEES (TEMPATAN) SDN BHD LING SOON HING |
11,204,800 | 0.6373 |
| 11 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B) |
10,000,000 | 0.5688 |
| 12 | CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC |
9,669,969 | 0.5500 |
| 13 | CGS-CIMB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR NG CHAI HOCK (MY0972) |
8,462,600 | 0.4814 |
| 14 | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR FONG LOONG TUCK (CEB) |
6,241,100 | 0.3550 |
| 15 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR AZMAN BIN KARIM |
6,000,000 | 0.3413 |
| 16 | WONG KOK SIN | 5,904,600 | 0.3359 |
| 17 | CIMB GROUP NOMINEES (ASING) SDN. BHD. EXEMPT AN FOR DBS BANK LTD (SFS) |
5,560,700 | 0.3163 |
| 18 | EASHWARY A/P MAGESWAREN |
5,075,140 | 0.2887 |
| 19 | TAN AH CHONG |
5,000,000 | 0.2844 |
| 20 | QUECK HAN TIONG |
5,000,000 | 0.2844 |
| 21 | AZMAN BIN KARIM | 4,899,144 | 0.2787 |
| 22 | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WONG CHEE ONG (MARGIN A/C) |
4,350,000 | 0.2474 |
| 23 | LIM CHAUR KUAN |
4,160,100 | 0.2366 |
| 24 | MAYBANK NOMINEES (TEMPATAN) SDN BHD NG KIM LOOI |
4,000,200 | 0.2275 |
| 25 | LIANG CHIANG HENG |
3,689,920 | 0.2099 |
| 26 | WONG LIANG MOK | 3,686,000 | 0.2097 |
| 27 | HLIB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WONG FAI TAT |
3,200,000 | 0.1820 |
| 28 | ER SOON PUAY |
3,021,600 | 0.1719 |
| 29 | HO KHIM CHAN |
3,020,000 | 0.1718 |
| 30 | MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD |
2,951,000 | 0.1679 |