Company: SPPL
Filing Date: 2025-02-28
Form Type: 6-K
Source: 0001493152-25-008597
Chunk: 1

Company: SIMPPLE LTD.
Filing Date: 2025-02-28
Form: 6-K
Chunk 1
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 tax advisory-compliance, corporate secretary services and corporate advisory services to a wide range of industries, including technology, retail, maritime, construction and manufacturing sectors. From 2010 to 2014, Mr. Goh was an Engagement Manager at KPMG where he performed audit works for multi-national corporations, listed companies, and government-linked companies. Mr. Goh graduated with a Bachelor of Mechanical Engineering from the National University of Singapore in 2008 and Bachelor of Applied Accounting from Oxford Brookes University in 2009. Mr. Goh also currently holds multiple qualifications including Chartered Valuer and Appraiser (CVA), ISCA Financial Forensic Accounting, and Public Accountant. He is also a registered member at ISCA, ACCA, and SIATP.

Disclosure of Conflicts of Interest

Upon the effectiveness of Mr. Goh’s appointment, he will become the CFO of the Company on a full-time basis.

Mr. Goh declared to the Board his potential conflict of interest (the “Conflict of Interest”) arising from being a founder of GYSG, which has been providing general accounting services to the Company since 2022, including recording transactions in the accounts for the Group, as well as preparing and reviewing certain schedules for external auditors. Since 2022, GYSG has not provided auditing services for the Company or any of its subsidiaries.

On January 20, 2025, the Board waived the Conflict of Interest pursuant to Clause III of the Company’s Code of Business Conduct and Ethics, subject to the implementation of the measures outlined below:

1. Approval of Transactions:

○ All transactions and projects between GYSG and the Company will be approved by the Company’s Chairman or another designated independent board member.

○For any business or financial transactions involving GYSG and the Company, Mr. Goh will abstain from approving such transactions on behalf of the Company.

○ GYSG will not provide any auditing services to the Company or its subsidiaries.

2. Policy Communication:

The above measures shall be communicated in writing to the Board, the executive team, and the finance department to ensure transparency and compliance.

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<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| Date:             
 February 28, 2025 | SIMPPLE 
 LTD.    
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