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 11 October 2019
No Name of Shareholder No of shares held % of issued capital
1 BI NOMINEES (TEMPATAN) SDN BHD
ARCADIA ACRES SDN BHD
360,000,000 20.4774
2 MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (MGN-CHB0003M)
158,000,000 8.9873
3 KENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
117,056,609 6.6584
4 AZMAN BIN KARIM 84,940,944 4.8316
5 CITIGROUP NOMINEES (ASING) SDN BHD
EXEMPT AN FOR CITIBANK NEW YORK (NORGES BANK 14)
49,912,200 2.8391
6 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (PHEIM)
23,623,400 1.3437
7 KHOO KOK SENG 20,234,262 1.1510
8 MAYBANK NOMINEES (TEMPATAN) SDN BHD
LING SOON HING
14,801,600 0.8419
9 CITIGROUP NOMINEES (ASING) SDN BHD
CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC
12,383,965 0.7044
10 MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B)
10,000,000 0.5688
11 CITIGROUP NOMINEES (ASING) SDN BHD
CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES
8,606,100 0.4895
12 DERRICK WEE HOE ENG 7,960,500 0.4528
13 RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR FONG LOONG TUCK (CEB)
6,241,100 0.3550
14 MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR AZMAN BIN KARIM
6,000,000 0.3413
15 M & A NOMINEE (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR DERRICK WEE HOE ENG (JB)
5,703,400 0.3244
16 CIMB GROUP NOMINEES (ASING) SDN. BHD.
EXEMPT AN FOR DBS BANK LTD (SFS)
5,560,700 0.3163
17 EASHWARY A/P MAGESWAREN 5,075,140 0.2887
18 LIM CHAUR KUAN 4,930,100 0.2804
19 MAYBANK NOMINEES (TEMPATAN) SDN BHD
NG KIM LOOI
4,000,200 0.2275
20 NG CHAI HOCK 3,770,000 0.2144
21 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (MYBK AM SC E)
3,300,000 0.1877
22 FANG CHOON YING 3,052,200 0.1736
23 HO KHIM CHAN 3,020,000 0.1718
24 CGS-CIMB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR NG CHAI HOCK (MY0972)
2,992,600 0.1702
25 MAYBANK NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD
2,951,000 0.1679
26 JF APEX NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR KOH CHEE MENG (MARGIN)
2,880,300 0.1638
27 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR YAP CHEE KHENG (8055840)
2,770,000 0.1576
28 JF APEX NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR RUSMIN BINTI JAAFAR (MARGIN)
2,736,000 0.1556
29 CHUAH MOOI MOOI 2,645,000 0.1505
30 WONG KOK SIN 2,638,900 0.1501