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
20-Feb-2026 19:18:48
Status
New
Announcement Reference
SG260220XMETMP7Q
Submitted By (Co./ Ind. Name)
Grab Holdings Limited / Sandra Ng
Designation
Head of Securities & Governance, Legal
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextAGENDA ITEM NO. 1
To pass and approve, AS A SPECIAL RESOLUTION, that the Second Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of 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 Venuehttps://www.cstproxy.com/grab/2026 (Virtual meeting) for shareholders

Attachments

6-K - EGM and Board changes.pdf
Exhibit 99.1 - EGM Notice and Proxy Statement.pdf
Exhibit 99.2 - Grab Holdings Limited - 3rd AR MAA.pdf
Exhibit 99.3 - Redline - Grab Holdings Limited - 3rd AR MAA against 2nd AR MAA.pdf
Exhibit 99.4 - Grab Holdings ProxyCardv2.pdf
Total size =2296K