Company: SPPL
Filing Date: 2025-04-08
Form Type: 20-F
Source: 0001641172-25-003217
Chunk: 34

Company: SIMPPLE LTD.
Filing Date: 2025-04-08
Form: 20-F
Item: Item 4
Chunk 34
---
 passed to approve  

  i.        that the Company gives, makes, signs, executes and                                                                                        
            delivers all such agreements, letters, notices, certificates, acknowledgements, instructions and other documents (whether of a like       
            nature or not) (the “ Ancillary Documents”) as may be considered necessary or desirable by any director for the purpose                   
            of compliance with any condition precedent or the coming into effect of or otherwise giving effect to, consummating or completing         
            or procuring the performance and completion of all or any of the matters described in this meeting;                                       
  ii.       that the Ancillary Documents be in the form as any                                                                                        
            director may approve;                                                                                                                     
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  iii.      that any director be authorised to sign any Ancillary                                                                                     
  iv.       that all of the Ancillary Documents be valid,                                                                                             
  v.        that any director be authorised to do any other acts                                                                                      
  vi.       that anything that has been contemplated by the                                                                                           

SIMPPLE
LTD.’s Offices

Our
principal place of business is 71 Ayer Rajah Crescent #03-07, Singapore 139951. Our registered office in the Cayman Islands is Harneys
Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P. O. Box 10240, Grand Cayman KY1-1002, Cayman Islands.
The telephone and facsimile numbers of our registered office are +65 6816 2194 and +65 6909 6936, respectively. Our agent for service
of process in the United States is Cogency Global Inc., located at 122 East 42nd Street, 18th Floor, New York, NY 10168. Our corporate
website is https://www. simpple. ai/. Information contained on our website does not constitute part of this report.

  26  

  Table of Contents  

B.
Business overview

Overview

Headquartered
in Singapore, we are an advanced technology solution provider in the emerging property technology (“ PropTech”) space, focused
on helping facility owners and managers manage their facilities autonomously. We have developed our proprietary SIMPPLE Ecosystem over
8 years, to create an automated workforce management and reporting tool for building maintenance, surveillance and cleaning comprised
of a