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 31 March 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 20.48
2 Kenanga Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For
Censof Holdings Berhad
117,056,609 6.66
3 Azman Karim
86,440,944 4.92
4 Annedjma Capital Sdn. Bhd. 55,000,000 3.13
5 Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (PHEIM)
40,058,200 2.28
6 Citigroup Nominees (Asing) Sdn. Bhd.
Exempt An For Citibank New York (Norges Bank 14)
37,676,700 2.14
7 JF Apex Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For
Satvinder Singh (Margin)
23,488,500 1.34
8 Rajinder Kaur A/P Piara Singh 22,000,000 1.25
9 Khoo Kok Seng 20,734,262 1.18
10 Maybank Nominees (Tempatan) Sdn. Bhd.
Ling Soon Hing
17,961,600 1.02
11 Maybank Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For
Annedjma Capital Sdn. Bhd.
11,374,000 0.65
12 Maybank Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For
Censof Holdings Berhad (51401202116B)
10,000,000 0.57
13 Citigroup Nominees (Asing) Sdn. Bhd.
CBNY For Emerging Market Core Equity Portfolio DFA
Investment Dimensions Group Inc
9,669,969 0.55
14 CGS-CIMB Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For Ng Chai Hock (MY0972)
8,812,600 0.50
15 Citigroup Nominees (Asing) Sdn. Bhd.
CBNY For DFA Emerging Markets Small Cap Series
7,763,000 0.44
16 Loo Soon Keat 7,262,700 0.41
17 RHB Capital Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For Fong Loong Tuck (CEB)
6,241,100 0.35
18 Maybank Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account For Azman Karim
6,000,000 0.34
19 Wong Kok Sin 5,632,300 0.32
20 CIMB Group Nominees (Asing) Sdn. Bhd.
Exempt An For DBS Bank Ltd (SFS)
5,560,700 0.32
21 Cartaban Nominees (Asing) Sdn. Bhd.
Exempt An For Barclays Capital Securities Ltd (SBL/PB)
5,244,800 0.30
22 Eashwary A/P Mageswaren 5,075,140 0.29
23 Tan Ah Chong 5,000,000 0.28
24 Lim Chaur Kuan 4,260,100 0.24
25 Maybank Nominees (Tempatan) Sdn. Bhd.
Ng Kim Looi
4,000,200 0.23
26 Liang Chiang Heng 3,689,920 0.21
27 Citigroup Nominees (Tempatan) Sdn. Bhd.
Kumpulan Wang Persaraan
(Diperbadankan) (MYBK AM SC E)
3,300,000 0.19
28 Muhammad Albashir Abdullah Kok 3,220,000 0.18
29 Fang Choon Ying 3,052,200 0.17
30 Er Soon Puay 3,021,600 0.17