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 1 June 2020
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 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 CIMB GROUP NOMINEES (ASING) SDN. BHD.
EXEMPT AN FOR DBS BANK LTD (SFS)
5,560,700 0.3163
17 MAYBANK NOMINEES (TEMPATAN) SDN BHD
MAYBANK TRUSTEES BERHAD FOR BIMB I GROWTH FUND (940160)
5,500,000 0.3128
18 QUECK HAN TIONG
5,484,900 0.3120
19 EASHWARY A/P MAGESWAREN
5,075,140 0.2887
20 TAN AH CHONG
5,000,000 0.2844
21 WONG KOK SIN
4,904,600 0.2790
22 AZMAN BIN KARIM 4,899,144 0.2787
23 MAYBANK NOMINEES (TEMPATAN) SDN BHD
NG KIM LOOI
4,000,200 0.2275
24 KENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WONG CHEE ONG (MARGIN A/C)
4,000,000 0.2275
25 LIANG CHIANG HENG
3,689,920 0.2099
26 LIM CHAUR KUAN
3,360,100 0.1911
27 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (MYBK AM SC E)
3,300,000 0.1877
28 HLIB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WONG FAI TAT
3,200,000 0.1820
29 ER SOON PUAY
3,021,600 0.1719
30 HO KHIM CHAN
3,020,000 0.1718