C07565-2023

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)
Oct 18, 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. Legaspi 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
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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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Approval of the Securities and Exchange Commission (SEC ) for the company's Amendment of the Articles of Incorporation and By-Laws.

Background/Description of the Disclosure

We would like to inform the Exchange that today, 18 October 2023, the company secured from the Securities and Exchange Commission (SEC) the APPROVAL of the amendment of Article VII of Articles of Incorporation increasing the Par Value per Share from Php0.10 to Php1.00 through a reverse stock split (stock merge).

The company also secured the approval for the amendment of Section 1 of Article I of the company By-Laws changing the date of the annual stockholders meeting from Second Monday of May to Second Tuesday of July.

These amendments were part of the steps being taken by the company in relation to its Information and Communication Technology business plans.

The abovementioned amendments were approved by Commission dated October 17, 2023.

Other Relevant Information

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Filed on behalf by:
Name Helen Chico
Designation Compliance Officer