
Company Overview - SIMPPLE Ltd. is a leading technology provider in the facilities management sector, focusing on autonomous management solutions for facilities owners and managers [2] - The company was founded in 2016 and is headquartered in Singapore, serving over 60 clients in both public and private sectors, with expansion into Australia and the Middle East [2] - SIMPPLE has developed the proprietary SIMPPLE Ecosystem, which includes a mix of software and hardware solutions such as robotics and IoT devices for building maintenance, surveillance, and cleaning [2] Annual General Meeting Results - All proposals submitted by the Board of Directors were approved at the Annual General Meeting held on June 30, 2025 [1][2] - The financial statements for the year ended December 31, 2024, were confirmed [5] - Audit Alliance LLP was appointed as the independent auditor until the next AGM, with remuneration to be delegated to the Board of Directors [5] - All nominated Board of Directors, including Mr. Lee Soon Sze Kelvin as Chairman, were re-elected for a one-year term ending at the conclusion of the 2026 AGM [5]