Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
GRAB HOLDINGS LIMITED
Security
GRABHLDGS US$1.5BZ300615 - USG4124CAA74 - 52WB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Mar-2026 18:19:17
Status
New
Announcement Reference
SG260324XMETAKBW
Submitted By (Co./ Ind. Name)
Sandra Ng
Designation
Head of Securities & Governance, Legal
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextGrab announced that, at its EGM held on March 24, 2026, its shareholders approved as a special resolution that the Second Amended and Restated Memorandum and Articles of Association be amended and restated by the Third Amended and Restated Memorandum and Articles of Association.

Event Dates

Meeting Date and Time
24/03/2026 11:45:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHeld virtually on March 24, 2026

Attachments

Exhibit 99.1 - Voting Results.pdf
Exhibit 99.2 - Grab Holdings Limited - 3rd AR MAA.pdf
Total size =917K