Xyec Holdings Unaudited Full Year Financial Statement

Xyec Holdings Co., Ltd. (the “Company”) was listed on Catalist of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 18 September 2013. The initial public offering of the Company (the “IPO”) was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the
“Sponsor” or “PPCF”).

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore.

Background

The Company was incorporated as a stock corporation (kabushiki kaisha) with the name “UFD Holdings Co., Ltd.” in Japan on 9 September 2005. Shortly after the incorporation, on 26 December 2006, the Company completed an absorption-type merger with former Xyec Holdings and Kowa Sekkei, in which the Company was the surviving entity. The Company’s name was then changed from UFD Holdings Co., Ltd. to its current name “Xyec Holdings Co., Ltd.”.

The Company registration number is 0104-01-058968 and the registered office address is 9F Keikyu Daij yu Bldg, 3-26-33 Takanawa, Minato-ku in Tokyo, Japan.

The Company, together with its subsidiaries (the “Group”), aims to be a leading integrated engineering and IT services provider for major manufacturing industries, such as the automobile, machinery, telecommunications and electronics industries.

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