C04452-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Jun 6, 2023
2. SEC Identification Number
184228
3. BIR Tax Identification No.
000-275-291-000
4. Exact name of issuer as specified in its charter
MRC ALLIED, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor Spirit of Communications Centre 106 Carlos Palanca St., Legazpi Village, Makati City Postal Code 1229
8. Issuer's telephone number, including area code
632 88467910/09178082991/09087380854
9. Former name or former address, if changed since last report
5th Floor Eurovilla 4 Bldg. 853 A Arnaiz Avenue, Legazpi Village, Makati City
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK 8,512,658,975
11. Indicate the item numbers reported herein
-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

MRC Allied, Inc.MRC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

The updates on the Agenda of the Notice of the Annual Stockholders Meeting.

Background/Description of the Disclosure

Updates on the Agenda of the Notice of Annual Stockholders' Meeting of MRC Allied, Inc.

Type of Meeting

Date of Approval by Board of Directors Apr 25, 2023
Date of Stockholders' Meeting Jul 12, 2023
Time 9:00 AM
Venue Via Zoom link: https://us02web.zoom.us/j/81545108881?pwd=VUpoWjFseGhxcTJMVHN5SUorSGdZZz09 at the 4th Floor Spirit of Communications Centre 106 Carlos Palanca St. Legazpi Village Makati City 1229
Record Date May 10, 2023
Agenda

Agenda:

1. Call to Order
2. Proof of the Required Notice of Meeting
3. Proof of Presence of a Quorum
4. Approval of the Minutes of the Previous Meeting July 14, 2022
5. Approval of the 2022 Audited Financial Statements
6. Report of the President
7. Ratification of the Corporate Acts of the Board of Directors & Management during year 2022
8. For Stockholders Approval:
a) The Amendment of the Seventh Article of the Articles of Incorporation for the increase in par value from Ten Centavos
(Php0.10) to One Peso (Php1.00)
b) The amendment of the Article I, Section 1 of the company’s By-Laws, the change in the schedule of the annual meeting of
the company from Second Monday of May to Second Tuesday of July.
9. Election of Directors
10. Appointment of External Auditors
11. Other Matters
12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date May 10, 2023
End Date May 10, 2023
Other Relevant Information

To update the Agenda of the Annual Stockholders' Meeting, the Inclusive dates of closing of Stock Transfer Books and the venue of the forthcoming Annual Stockholders' Meeting.

Filed on behalf by:
Name Helen Chico
Designation Compliance Officer