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 |
91,355,200 | 4.7878 |
| 3 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ANNEDJMA CAPITAL SDN BHD |
55,375,000 | 2.9021 |
| 4 | LUQMAN BIN MOHAMED JAKEL |
38,400,000 | 2.0125 |
| 5 | ANNEDJMA CAPITAL SDN. BHD. |
35,000,000 | 1.8343 |
| 6 | MOHAMED IZANI BIN MOHAMED JAKEL |
21,500,000 | 1.1268 | 7 | KHOO KOK SENG |
20,734,262 | 1.0866 |
| 8 | MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR ZARINER BINTI ISMAIL (MARGIN) |
15,000,000 | 0.7861 |
| 9 | JF APEX NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SATVINDER SINGH (MARGIN) |
14,000,000 | 0.7337 |
| 10 | MAYBANK NOMINEES (TEMPATAN) SDN BHD LING SOON HING |
12,504,800 | 0.6554 |
| 11 | MOHAMED NIZAM BIN MOHAMED JAKEL |
11,500,000 | 0.6027 |
| 12 | AZMAN BIN KARIM |
10,699,144 | 0.5607 |
| 13 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR CENSOF HOLDINGS BERHAD (51401202116B) |
10,000,000 | 0.5241 |
| 14 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR RAJINDER KAUR A/P PIARA SINGH |
10,000,000 | 0.5241 |
| 15 | CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (PHEIM) |
8,897,600 | 0.4663 |
| 16 | QUECK HAN TIONG |
8,000,000 | 0.4193 |
| 17 | CITIGROUP NOMINEES (ASING) SDN BHD CBNY FOR EMERGING MARKET CORE EQUITY PORTFOLIO DFA INVESTMENT DIMENSIONS GROUP INC |
7,666,269 | 0.4018 |
| 18 | CGS-CIMB NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR NG CHAI HOCK (MY0972) |
7,122,600 | 0.3733 |
| 19 | NG KWANG HUA |
7,000,000 | 0.3669 |
| 20 | AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR LEONG KIM FONG |
7,000,000 | 0.3669 |
| 21 | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR SOR AH KEE (CEB) |
6,188,000 | 0.3243 |
| 22 | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TOH HONG CHYE |
6,000,000 | 0.3145 |
| 23 | M & A NOMINEE (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR TEO BOON LING (M&A) |
6,000,000 | 0.3145 |
| 24 | KENANGA NOMINEES (TEMPATAN) SDN BHD GOH YONG HAU |
6,000,000 | 0.3145 |
| 25 | MAYBANK NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR NEO CHING YUEN |
5,931,700 | 0.3109 |
| 26 | ER SOON PUAY |
5,238,300 | 0.2745 |
| 27 | MOHAMED FAROZ BIN MOHAMED JAKEL |
5,200,000 | 0.2725 |
| 28 | EASHWARY A/P MAGESWAREN |
5,075,140 | 0.2660 |
| 29 | KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR WONG CHEE ONG (MARGIN A/C) |
5,000,000 | 0.2620 |
| 30 | TAN YIK BOR |
4,575,000 | 0.2398 |