Grab Holdings Ltd 6-K, filed Nov 17, 2022
Grab Holdings Ltd (GRAB)
About this 6-K
Grab Holdings Ltd filed this 6-K on November 17, 2022.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2022
Commission File Number: 001-41110
GRAB HOLDINGS LIMITED
3 Media Close, #01-03/06
Singapore 138498
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Announcement of 2022 Annual General Meeting of Shareholders
On November 17, 2022, Grab Holdings Limited announced that it will hold its 2022 annual general meeting of shareholders on December 9, 2022. The announcement and the notice of annual general meeting are furnished as Exhibit 99.1 and Exhibit 99.2, respectively, to this Report on Form 6-K.
EXHIBIT INDEX
| Exhibit |
Description of Exhibit | |
| 99.1 | Grab Announces 2022 Annual General Meeting of Shareholders | |
| 99.2 | Notice of Annual General Meeting | |
SIGNATURE
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.
| GRAB HOLDINGS LIMITED | ||||||
| Date: November 17, 2022 | By: | /s/ Christopher Betts | ||||
| Name: | Christopher Betts | |||||
| Title: | General Counsel | |||||
Exhibit 99.1
Grab Announces 2022 Annual General Meeting of Shareholders
November 17, 2022 — Grab Holdings Limited (GRAB or the “Company”) today announced that it will hold its 2022 Annual General Meeting (“AGM”) of shareholders on Friday, December 9, 2022 at 9:00 a.m. Singapore Time at Grab’s Global Headquarters located at 3 Media Close, Level 2, Singapore 138498.
No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of record to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on November 18, 2022, Eastern Time, as the record date (the “Record Date”) for determining the shareholders entitled to attend the AGM or any adjournment or postponement thereof.
Holders of record of the Company’s Class A ordinary shares or Class B ordinary shares, each with a par value of US$0.000001 per share, at the close of business, Eastern Time, on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person.
Holders of record of the Company’s Class A ordinary shares and Class B ordinary shares planning to attend the AGM in person are required to indicate their interest to attend the AGM by submitting the online registration form accessible at https://grb.to/AGM2022 by November 23, 2022, Singapore Time, to indicate their interest.
The Company has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2021, with the U.S. Securities and Exchange Commission. The Company’s Form 20-F can be accessed on the investor relations section of its website at https://investors.grab.com, as well as on the SEC’s website at www.sec.gov.
About Grab
Grab is Southeast Asia’s leading superapp based on GMV in 2021 in each of food deliveries, mobility and the e-wallets segment of financial services, according to Euromonitor. Grab operates across the deliveries, mobility and digital financial services sectors in over 480 cities in eight countries in the Southeast Asia region – Cambodia, Indonesia, Malaysia, Myanmar, the Philippines, Singapore, Thailand and Vietnam. Grab enables millions of people each day to access its driver- and merchant-partners to order food or groceries, send packages, hail a ride or taxi, pay for online purchases or access services such as lending, insurance, wealth management and telemedicine, all through a single “everyday everything” app. Grab was founded in 2012 with the mission to drive Southeast Asia forward by creating economic empowerment for everyone, and since then, the Grab app has been downloaded onto millions of mobile devices. Grab strives to serve a triple bottom line: to simultaneously deliver financial performance for its shareholders and have a positive social and environmental impact in Southeast Asia.
For more information, visit www.grab.com.
For inquiries regarding Grab, please contact:
Media
Grab: press@grab.com
FGS Global: Grab@fgsglobal.com
Investors
Grab: investor.relations@grab.com
Exhibit 99.2
GRAB HOLDINGS LIMITED
Company No. IC-372848
(an exempted company with limited liability incorporated under the laws of the Cayman Islands)
(the “Company”)
NOTICE OF ANNUAL GENERAL MEETING
to be held on December 9, 2022
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of the Company be held at the Company’s global headquarters located at 3 Media Close, Level 2, Singapore 138498, at 9.00 a.m., Singapore Time, on December 9, 2022.
No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders of record to discuss Company affairs with management.
The Board of Directors of the Company has fixed the close of business on November 18, 2022, Eastern Time, as the record date (the “Record Date”) for determining the shareholders entitled to attend the AGM or any adjournment or postponement thereof.
Holders of record of the Company’s Class A ordinary shares or Class B ordinary shares, each with a par value of US$0.000001 per share, at the close of business, Eastern Time, on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person.
Holders of record of the Company’s Class A ordinary shares and Class B ordinary shares planning to attend the AGM in person are required to indicate their interest to attend the AGM by submitting the online registration form accessible at https://grb.to/AGM2022 by November 23, 2022, Singapore Time, to indicate their interest.
The Company has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2021, with the U.S. Securities and Exchange Commission. The Company’s Form 20-F can be accessed on the investor relations section of its website at https://investors.grab.com, as well as on the SEC’s website at www.sec.gov.
| By Order of the Board of Directors, | ||
| Grab Holdings Limited | ||
| Anthony Tan Ping Yeow | ||
| Chairman and Chief Executive Officer | ||
Singapore, November 17, 2022