C04992-2016

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)
Aug 23, 2016
2. SEC Identification Number
184228
3. BIR Tax Identification No.
000-275-291
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
5/F EUROVILLA 4 BLDG. 853 A ARNAIZ AVENUE, MAKATI CITY Postal Code 1223
8. Issuer's telephone number, including area code
02 846-7910
9. Former name or former address, if changed since last report
-
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

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.

Filed on behalf by:
Name Bernard Rabanzo
Designation Director