9. Former name or former address, if changed since last report
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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
MRC Allied Inc., Notice of Annual Stockholders Meeting.
Background/Description of the Disclosure
Disclosure on the schedule of Annual Stockholders Meeting that will be held on October 6, 2016 and the the record date on August 22, 2016.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Jul 18, 2016
Date of Stockholders' Meeting
Oct 6, 2016
Time
8:00 A.M.
Venue
Manila Polo Club, Mckinley Road Forbes Park, Makati City
Record Date
Aug 22, 2016
Agenda
Agenda for the Annual Stockholders Meeting on October 6, 2016 are as follows:
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 5. Approval of the 2015 Audited Financial Statements 6. Report of the President 7. Ratification of the Corporate Acts of the Board of Directors during the year 2015 8. For Stockholders Approval: a) Increase in authorized capital stock up to 5 Billion b) Acquisition of Renewable Facilities through its own or its subsidiary c) Change of company name from MRC Allied Inc. to MRC Inc. d) Change of Business Address 9. Election of Directors 10. Other Matters 11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
To amend the date of Annual Stockholders Meeting from September 21, 2016 to October 6, 2016 and to reflect the agenda for the Meeting.