Divfex Berhad Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of DFX?
Owner Type	Number of Shares	Ownership Percentage
Institutions	6,044,900	0.811%
Individual Insiders	171,075,147	22.9%
Public Companies	215,584,400	28.9%
General Public	353,026,514	47.3%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 51.27% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
28.9%	Insas Berhad	215,584,400	RM 25.9m	0.8%	no data
2.68%	Sui Chun Woo	19,970,000	RM 2.4m	0%	no data
2.35%	Kim Keong Liau	17,550,700	RM 2.1m	0%	no data
2.28%	Lin Sheng Chin	17,000,000	RM 2.0m	10.9%	no data
2.13%	Yin May Lee	15,920,600	RM 1.9m	14.6%	no data
1.92%	Sui Kum Liew	14,342,400	RM 1.7m	7.89%	no data
1.37%	Seng Tan	10,200,800	RM 1.2m	0%	no data
1.03%	Tian Swee Yong	7,700,000	RM 924.0k	12.1%	no data
0.7%	Ying Choy Chong	5,200,000	RM 624.0k	10.6%	no data
0.67%	Chee Kiat Lim	5,000,000	RM 600.0k	0%	no data
0.63%	Aik Ping Tan	4,706,250	RM 564.7k	0%	no data
0.62%	Hua Ting Yong	4,650,000	RM 558.0k	16.3%	no data
0.6%	Choon Hong Lok	4,500,000	RM 540.0k	-35.7%	no data
0.6%	Jin Lim	4,475,100	RM 537.0k	-21.7%	no data
0.52%	Chong Hooi S'ng	3,900,000	RM 468.0k	0%	no data
0.48%	Wan Yoon Chan	3,595,400	RM 431.4k	-38%	no data
0.48%	Mee Kiew Huan	3,586,900	RM 430.4k	0%	no data
0.48%	Christina Orth	3,559,197	RM 427.1k	0%	no data
0.48%	JPMorgan Chase & Co, Brokerage and Securities Investments	3,558,200	RM 427.0k	0%	no data
0.46%	Yean Yaw Choong	3,431,400	RM 411.8k	-31.5%	no data
0.46%	Siau Chong Thong	3,400,000	RM 408.0k	0%	no data
0.39%	See Wah Liew	2,920,000	RM 350.4k	0%	no data
0.35%	Cheng Ten Lim	2,573,100	RM 308.8k	-7.21%	no data
0.34%	Gurdip Singh Sidhu	2,500,000	RM 300.0k	0%	no data
0.34%	Puay Ching Lee	2,500,000	RM 300.0k	0%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/02/16 03:36
End of Day Share Price	2025/02/14 00:00
Earnings	2024/09/30
Annual Earnings	2024/06/30

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Divfex Berhad is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.