C05703-2016

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)
Oct 6, 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, LEGASPI VILLAGE 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
MRC ALLIED INDUSTRIES, INC.
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 SHARES 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Result of the Annual Meeting of the Stockholders 06 October 2016.

Background/Description of the Disclosure

Approval of the following matters:

a. the increase in authorized capital stock from One Billion Five Hundred Million Pesos (Php 1,500,000,000.00) to Five Billion Pesos
(Php 5,000,000,000.00);
b. the acquisition of renewable facilities through its own or its subsidiary ;
c. the change of company name from MRC Allied Inc. to MRC Inc.; and

d. the change of business address from 5F Eurovilla 4 Building 853 A Arnaiz Avenue, Legaspi Village, Makati City to Asian Star Building 2402-2404 Asean Drive, Filinvest Corporate City, Alabang Muntinlupa City.

In accordance with the pertinent provisions of the Corporation Code, the following shall be effective upon the approval of at least 2/3 of the outstanding capital stock of the corporation at a stockholders meeting duly called for the purpose and upon the prior approval of the Securities and Exchange Commission (SEC).

Date of Approval by
Board of Directors
Aug 2, 2016
Date of Approval by Stockholders Oct 6, 2016
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article No. From To
I MRC ALLIED INC. MRC INC.
III 5/F EUROVILLA 4 BLDG. 853 A. ARNAIZ AVENUE LEGASPI VILLAGE MAKATI CITY ASIAN STAR BLDG. 2402-2404 ASEAN DRIVE, FILINVEST CORPORATE CITY, ALABANG MUNTINLUPA CITY.
VII Increase in Capital stock from One Billion Five Hundred Million Pesos (1,500,000,000.00) Five Billion Pesos (5,000,000,000.00)
Rationale for the amendment(s)

For Article I - to simplify our corporate name as we have been known as (MRC)
For Article III- to accommodate our expanding business operations.
For Article VII- to raise additional funding for our present and prospective projects.

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the Articles of Incorporation with the SEC TBA
Expected date of SEC approval of the Amended Articles of Incorporation TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

The actual change in the companies capital structure will depend on the stockholders' approval as to the extent of how much of the increase in the authorized capital stock will be offered for subscription.

Other Relevant Information

To reflect the date of approval of the stockholders dated 06 October 2016.

Filed on behalf by:
Name Bernard Rabanzo
Designation Director