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., Legazpi Village Makati CityPostal Code1229
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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Approval of the Securities and Exchange Commission ("SEC") for the Amendment of the company's By-Laws.
Background/Description of the Disclosure
The Securities and Exchange Commission has approved the Application of the company’s Amended By-Laws dated October 17, 2023, and received by the company today, 18 October 2023
The said amendment was approved by the Board of Directors on April 25, 2023 and by the Stockholders on July 12, 2023.
The pertinent provision of the By-laws is as follows:
Article 1 Section 1 of the Company's By-laws to change the date of the Annual Stockholders Meeting from "Second Monday of May of each year" to "Second Tuesday of July.
Date of Approval by Board of Directors
Apr 25, 2023
Date of Approval by Stockholders
Jul 12, 2023
Other Relevant Regulatory Agency, if applicable
Securities and Exchange Commission (SEC)
Date of Approval by Relevant Regulatory Agency, if applicable
Oct 17, 2023
Date of Approval by Securities and Exchange Commission
Oct 17, 2023
Date of Receipt of SEC approval
Oct 18, 2023
Amendment(s)
Article and Section Nos.
From
To
Article 1 Section 1 of the company
Second Monday of May
Second Tuesday of July
Rationale for the amendment(s)
The amendments of the company's By-Laws for the date of the annual stockholders meeting will give more time to prepare the necessary materials for the meeting.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Jul 19, 2023
Expected date of SEC approval of the Amended By-Laws
Oct 18, 2023
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment in the By-Laws will be more convenience. There will be no effect in the capital structure.
Other Relevant Information
This amendment is to reflect the date of the approval by the Securities and Exchange Commission of the amendment to the Company's By-Laws.