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 | 18.8670 |
| 2 | RHB NOMINEES (TEMPATAN) SDN BHD AZMAN BIN KARIM |
91,855,200 | 4.8140 |
| 3 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ANNEDJMA CAPITAL SDN BHD |
55,375,000 | 2.9021 |
| 4 | MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR RAJINDER KAUR A/P PIARA SINGH |
37,000,000 | 1.9391 |
| 5 | ANNEDJMA CAPITAL SDN. BHD. | 35,000,000 | 1.8343 |
| 6 | JF APEX NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SATVINDER SINGH (MARGIN) |
23,000,000 | 1.2054 |
| 7 | MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR ZARINER BINTI ISMAIL (MARGIN) |
21,500,000 | 1.1268 |
| 8 | KHOO KOK SENG
|
20,734,262 | 1.0866 |
| 9 | M & A NOMINEE (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR TEO BOON LING (M&A) |
12,000,000 | 0.6289 |
| 10 | RHB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR KHOO AI LIAN |
11,420,900 | 0.5986 |
| 11 | MAYBANK NOMINEES (TEMPATAN) SDN BHD
LING SOON HING |
11,204,800 | 0.5872 |
| 12 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (PHEIM) |
11,122,000 | 0.5829 |
| 13 | RHB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR LEE CHEE HOON |
10,770,000 | 0.5644 |
| 14 | AZMAN BIN KARIM | 10,699,144 | 0.5607 |
| 15 | PIARA SINGH A/L ANOKH SINGH
|
10,000,000 | 0.5241 |
| 16 | MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B) |
10,000,000 | 0.5241 |
| 17 | CGS-CIMB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR NG CHAI HOCK (MY0972) |
8,322,600 | 0.4362 |
| 18 | ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR KHOO AI LIAN (7004725) |
7,979,100 | 0.4182 |
| 19 | CITIGROUP NOMINEES (ASING) SDN BHD
CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC |
7,666,269 | 0.4018 |
| 20 | NG KWANG HUA
|
7,000,000 | 0.3669 |
| 21 | PUBLIC NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR KHOO AI LIAN (E-PKG/BBT) |
7,000,000 | 0.3669 |
| 22 | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR SOR AH KEE (CEB) |
6,388,000 | 0.3348 |
| 23 | MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CHOY YANG ZHOU |
6,100,000 | 0.3197 |
| 24 | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR TOH HONG CHYE |
6,000,000 | 0.3145 |
| 25 | QUECK HAN TIONG | 6,000,000 | 0.3145 |
| 26 | AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD.
PLEDGED SECURITIES ACCOUNT FOR LEONG KIM FONG |
6,000,000 | 0.3145 |
| 27 | AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD.
PLEDGED SECURITIES ACCOUNT FOR HONG KOK ANN |
6,000,000 | 0.3145 |
| 28 | FOO CHOON TOW
|
5,800,000 | 0.3040 |
| 29 | KENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WONG CHEE ONG (MARGIN A/C) |
5,640,600 | 0.2956 |
| 30 | AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD.
PLEDGED SECURITIES ACCOUNT FOR CHNG TEONG SENG |
5,500,000 | 0.2882 |