Dagang NeXchange Berhad Annual Report 2019

ANALYSIS OF SHAREHOLDINGS AS AT 31 MARCH 2020 (CONTINUED) DAGANG NeXCHANGE BERHAD 196 30 LARGEST SHAREHOLDERS AS AT 31 MARCH 2020 No. Name of Shareholders No. of Shares Percentage (%) 1. BI Nominees (Tempatan) Sdn. Bhd. 360,000,000 20.48 - Arcadia Acres Sdn. Bhd. 2. Kenanga Nominees (Tempatan) Sdn. Bhd. 117,056,609 6.66 - Pledged Securities Account For Censof Holdings Berhad 3. Azman Karim 86,440,944 4.92 4. Annedjma Capital Sdn. Bhd. 55,000,000 3.13 5. Citigroup Nominees (Tempatan) Sdn. Bhd. 40,058,200 2.28 - Employees Provident Fund Board (PHEIM) 6. Citigroup Nominees (Asing) Sdn. Bhd. 37,676,700 2.14 - Exempt An For Citibank New York (Norges Bank 14) 7. JF Apex Nominees (Tempatan) Sdn. Bhd. 23,488,500 1.34 - Pledged Securities Account For Satvinder Singh (Margin) 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. 17,961,600 1.02 - Ling Soon Hing 11. Maybank Nominees (Tempatan) Sdn. Bhd. 11,374,000 0.65 - Pledged Securities Account For Annedjma Capital Sdn. Bhd. 12. Maybank Nominees (Tempatan) Sdn. Bhd. 10,000,000 0.57 - Pledged Securities Account For Censof Holdings Berhad (51401202116B) 13. Citigroup Nominees (Asing) Sdn. Bhd. 9,669,969 0.55 - CBNY For Emerging Market Core Equity Portfolio DFA Investment Dimensions Group Inc 14. CGS-CIMB Nominees (Tempatan) Sdn. Bhd. 8,812,600 0.50 - Pledged Securities Account For Ng Chai Hock (MY0972) 15. Citigroup Nominees (Asing) Sdn. Bhd. 7,763,000 0.44 - CBNY For DFA Emerging Markets Small Cap Series 16. Loo Soon Keat 7,262,700 0.41 17. RHB Capital Nominees (Tempatan) Sdn. Bhd. 6,241,100 0.35 - Pledged Securities Account For Fong Loong Tuck (CEB) 18. Maybank Nominees (Tempatan) Sdn. Bhd. 6,000,000 0.34 - Pledged Securities Account For Azman Karim 19. Wong Kok Sin 5,632,300 0.32 20. CIMB Group Nominees (Asing) Sdn. Bhd. 5,560,700 0.32 - Exempt An For DBS Bank Ltd (SFS) 21. Cartaban Nominees (Asing) Sdn. Bhd. 5,244,800 0.30 - Exempt An For Barclays Capital Securities Ltd (SBL/PB) 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. 4,000,200 0.23 - Ng Kim Looi 26. Liang Chiang Heng 3,689,920 0.21 27. Citigroup Nominees (Tempatan) Sdn. Bhd. 3,300,000 0.19 - Kumpulan Wang Persaraan (Diperbadankan) (MYBK AM SC E) 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 TOTAL 898,597,144 51.11