Company: SPPL
Filing Date: 2025-04-08
Form Type: 20-F
Source: 0001641172-25-003217
Chunk: 89

Company: SIMPPLE LTD.
Filing Date: 2025-04-08
Form: 20-F
Item: Item 10
Chunk 89
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 at any general meeting, unless notice in writing of the intention to propose that person for election as a Director and notice
in writing by that person of his willingness to be elected has been lodged at the head office or at the registration office of the company.
The period for lodgment of such notices shall commence no earlier than the day after despatch of the notice of the relevant meeting and
end no later than seven days before the date of such meeting and the minimum length of the period during which such notices may be lodged
must be at least seven days.

A
Director is not required to hold any shares in the company by way of qualification nor is there any specified upper or lower age limit
for Directors either for accession to or retirement from the Board.

A
Director may be removed by an ordinary resolution of the company before the expiration of his term of office (but without prejudice to
any claim which such Director may have for damages for any breach of any contract between him and the company) and the company may by
ordinary resolution appoint another in his place. Any Director so appointed shall be subject to the retirement by rotation provisions.

The
office of a Director shall be vacated if he:

  (vi)        resigns;                                                                                                                                    
  (vii)       dies;                                                                                                                                       
  (viii)      is declared to be of unsound mind and the Board resolves that his office be vacated;                                                        
  (ix)        becomes bankrupt 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.                                    

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  Table of Contents  

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