| 2025-11-12 |
股东大会：
将于2025-12-05召开股东大会
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| 2025-11-04 |
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股本变动：
变动后总股本408700.00万股
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| 2025-11-03 |
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业绩披露：
2025年三季报(累计)每股收益0.02美元,归母净利润9600.00万美元,同比去年增长173.28%
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| 2025-11-03 |
财报披露：
美东时间 2025-11-03 盘后发布财报
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| 2025-07-31 |
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业绩披露：
2025年中报每股收益0.01美元,归母净利润5900.00万美元,同比去年增长137.58%
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| 2025-04-30 |
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业绩披露：
2025年一季报每股收益0.01美元,归母净利润2400.00万美元,同比去年增长123.08%
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| 2025-03-14 |
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业绩披露：
2024年年报每股收益-0.03美元,归母净利润-1.05亿美元,同比去年增长75.81%
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| 2025-03-14 |
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业绩披露：
2022年年报每股收益-0.44美元,归母净利润-16.83亿美元,同比去年增长51.20%
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| 2024-11-12 |
股东大会：
将于2024-12-06召开股东大会
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| 2024-11-11 |
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业绩披露：
2024年三季报(累计)每股收益-0.03美元,归母净利润-1.31亿美元,同比去年增长72.07%
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| 2024-08-15 |
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业绩披露：
2024年中报每股收益-0.04美元,归母净利润-1.57亿美元,同比去年增长58.47%
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| 2024-05-16 |
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业绩披露：
2024年一季报每股收益-0.03美元,归母净利润-1.04亿美元,同比去年增长57.38%
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| 2024-03-28 |
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业绩披露：
2023年年报每股收益-0.11美元,归母净利润-4.34亿美元,同比去年增长74.21%
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| 2023-11-09 |
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业绩披露：
2023年三季报(累计)每股收益-0.12美元,归母净利润-4.69亿美元,同比去年增长63.84%
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| 2022-11-17 |
股东大会：
将于2022-12-09召开股东大会
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| 2021-11-19 |
股东大会：
将于2021-11-30召开股东大会
会议内容 ▼▲
- 1.to consider and vote upon a proposal, which is referred to herein as the “Business Combination Proposal,” to approve the business combination and other transactions (and related transaction documents) contemplated by the Business Combination Agreement, dated April 12, 2021 (as it may be amended, supplemented, or otherwise modified from time to time, the “Business Combination Agreement”), by and among Grab Holdings Limited (formerly known as J1 Holdings Inc.), an exempted company limited by shares incorporated under the laws of the Cayman Islands (“GHL”), AGC, J2 Holdings Inc., an exempted company limited by shares incorporated under the laws of the Cayman Islands and a direct wholly-owned subsidiary of GHL (“AGC Merger Sub”), J3 Holdings Inc., an exempted company limited by shares incorporated under the laws of the Cayman Islands and a direct wholly-owned subsidiary of GHL (“Grab Merger Sub”) and Grab Holdings Inc., an exempted company limited by shares incorporated under the laws of the Cayman Islands (“Grab”). The Business Combination Agreement is attached to this proxy statement/prospectus as Annex A;
2.to consider and vote upon a proposal to approve, by special resolution, assuming the Business Combination Proposal is approved and adopted, the Business Combination Agreement, the Initial Merger and certain matters relating to the Initial Merger (the “Initial Merger Proposal”);
3.to consider and vote upon five separate proposals to approve, by special resolution, assuming the Business Combination Proposal is approved and adopted, material differences between AGC’s amended and restated memorandum and articles of association and GHL’s amended and restated memorandum and articles of association (collectively, such five separate proposals are referred to herein as the “Governing Documents Proposal”), which changes will be effected given holders of AGC Class A Ordinary Shares will, effective as of the consummation of the Business Combination (and assuming such holders do not redeem their AGC Class A Ordinary Shares) hold GHL Class A Ordinary Shares subject to the amended and restated memorandum and articles of association of GHL, specifically:(a)changes relating to the effective change in authorized share capital from AGC to GHL;(b)changes relating to voting power in respect of the AGC Class A Ordinary Shares when compared to the GHL Class A Ordinary Shares given that, following the consummation of the Business Combination each GHL Class A Ordinary Share will be entitled to one (1) vote per share (consistent with the AGC Class A Ordinary Shares) compared with each GHL Class B Ordinary Share being entitled to forty-five (45) votes per share;(c)changes related to the rights that holders of AGC Class A Ordinary Shares hold in respect of increasing the number of directors, in that the number of directors of GHL may be increased from time to time up to nine directors solely with the approval of a majority of the Class B ordinary Shares voting as a separate class without the approval of the holders of GHL Class A Ordinary Share;(d)changes relating to the quorum requirements applicable to shareholder meetings from (i) the holders of a majority of the AGC Shares being individuals present in person or by proxy or if a corporation or other non-natural person by its duly authorized representative or proxy shall be a quorum for a general meeting of AGC to (ii) one or more shareholders holding not less than an aggregate of one-third of all votes that may be cast in respect of the share capital of GHL in issue present in person or by proxy and entitled to vote;(e)all other changes in connection with the effective replacement of AGC’s amended and restated memorandum and articles with GHL’s amended and restated memorandum and articles effective as of the consummation of the Business Combination, including changing the name from AGC to GHL, and removing certain provisions relating to AGC’s status as a blank check company that will no longer be applicable to GHL following consummation of the Business Combination;
4.to consider and approve, if presented, a proposal to adjourn the Extraordinary General Meeting to a later date or dates (the “Adjournment Proposal”).
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