Company: SPPL
Filing Date: 2025-10-27
Form Type: F-3
Source: 0001493152-25-019408
Chunk: 29

Company: SIMPPLE LTD.
Filing Date: 2025-10-27
Form: F-3
Chunk 29
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 or has a receiving order made against him or suspends payment or compounds with his creditors generally;                  |
| (x)    | he                                                                                                                                 
 is prohibited from being or ceases to be a director by operation of law;                                                           |
| (xi)   | without                                                                                                                            
 special leave, is absent from meetings of the Board for six consecutive months, and the Board resolves that his office is vacated; |
| (xii)  | has                                                                                                                                
 been required by the stock exchange of the Relevant Territory (as defined in the Articles) to cease to be a Director; or           |
| (xiii) | is                                                                                                                                 
 removed from office by the requisite majority of the Directors or otherwise pursuant to the Articles.                              |

| 23 |

From time to time the Board may appoint one or more of its body to be managing director, joint managing director or deputy managing director or to hold any other employment or executive office with the company for such period and upon such terms as the Board may determine, and the Board may revoke or terminate any of such appointments. The Board may also delegate any of its powers to committees consisting of such Director(s) or other person(s) as the Board thinks fit, and from time to time it may also revoke such delegation or revoke the appointment of and discharge any such committees either wholly or in part, and either as to persons or purposes, but every committee so formed shall, in the exercise of the powers so delegated, conform to any regulations that may from time to time be imposed upon it by the Board.

Shareholder Proposals.Extraordinary general meetings shall be convened on the requisition of one or more members holding, as at the date of deposit of the requisition, not less than one-tenth of the paid-up capital of the company having the right of voting at general meetings. Such requisition shall be made in writing to the board or the secretary of the company for the purpose of requiring an extraordinary general meeting to be called by the board for the transaction of any business specified in such requisition. Such meeting shall be held within two months after the deposit of such requisition. If within 21 days of such deposit, the board fails to proceed to convene such meeting, the requisitionist(s) himself (themselves) may do so in the same manner, and all reasonable expenses incurred by the requisitionist(s) as a result of the failure of the board shall be reimbursed to the requisitionist(s) by the company.

Approval of Corporate Matters by