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 28 June 2019
No Name of Shareholder No of shares held % of issued capital
1 BI NOMINEES (TEMPATAN) SDN BHD- ARCADIA ACRES SDN BHD - -
2 MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (MGN-CHB0003M)
- 8.9873
3 KENANGA NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD
- 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)
51,743,000 2.9432
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 CITIGROUP NOMINEES (ASING) SDN BHD
- CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC
11,260,996 0.6405
9 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B)
10,000,000 0.5688
10 CITIGROUP NOMINEES (ASING) SDN BHD
CBNY FOR DFA EMERGING MARKETS SMALL CAP SERIES
8,606,100 0.4895
11 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- LING SOON HING
8,170,000 0.4647
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 HOCK LEONG 4,705,700 0.2677
19 LIM CHAUR KUAN 4,170,100 0.2372
20 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- NG KIM LOOI
4,000,200 0.2275
21 NG CHAI HOCK 3,720,000 0.2116
22 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR ERWIN SELVARAJAH A/L PETER SELVARAJAH
3,600,000 0.2048
23 CITIGROUP NOMINEES (TEMPATAN) SDN BHD
- KUMPULAN WANG PERSARAAN (DIPERBADANKAN) (MYBK AM SC E)
3,300,000 0.1877
24 FANG CHOON YING 3,052,200 0.1736
25 HO KHIM CHAN 3,020,200 0.1718
26 MAYBANK NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR CELESTE ASSETS SDN BHD
2,951,000 0.1679
27 JS NOMINEES (TEMPATAN) SDN BHD
- CIMB BANK FOR NG CHAI HOCK (MY0972)
2,942,600 0.1674
28 JF APEX NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR KOH CHEE MENG (MARGIN)
2,880,300 0.1638
29 LIANG CHIANG HENG 2,809,920 0.1598
30 ALLIANCEGROUP NOMINEES (TEMPATAN) SDN BHD
- PLEDGED SECURITIES ACCOUNT FOR YAP CHEE KHENG (8055840)
2,770,000 0.1576