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)

Apr 5, 2017

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

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 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 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
Notice of MRC's Annual Stockholders Meeting.
Background/Description of the Disclosure
Please be advised that during the regular board meeting held earlier today, the following matters were approved and confirmed unanimously by the members of the Board present during said meeting: 1. The approval of the minutes of the last regular board meeting held on 07 March 2017. 2. The approval of the change in Board Committee Membership, as follows: a.) Nomination & Compensation Committee Chairperson: Atty. Gladys N. Nalda Members: Zenaida Y. Monsada Bernard B. Rabanzo Celia Chao b.) Audit Committee Chairperson: Atty. Michael B. Arciso Members: Jimmy T. Yaokasin Bernard B. Rabanzo Celia Chao c.) Executive & Governance Committee Chairperson: Carlos Jose P. Gatmaitan Members: Atty. Gladys N. Nalda Bernard B. Rabanzo Celia Chao Alejandro A. Palacio 3. The approval of the postponement and rescheduling of the 2017 Annual Stockholders’ Meeting of the Company from 8 May 2017 to 16 June 2017 at 10 o’clock in the morning, subject to the approval of the Securities and Exchange Commission. The record date shall be on 28 April 2017. 4. The approval the 2016 Financial Statement audited by the Company’s external auditor, Reyes Tacandong & Co. 5. The approval for the management to explore the option of conducting a private placement for the outstanding and unissued portion of the authorized capital stocks in order to raise capital, subject to the terms of reference to be approved by the Board. 6. The approval of the increase in par value of the Company’s shares from PHP 0.10 to PHP 0.50 per share, subject to the approval of the stockholders of the Company during the next annual stockholders’ meeting. The purpose of the stock merge is to reduce the Company’s total issued and outstanding shares to a level more appropriate to the market and to encourage the participation of institutional investors.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 5, 2017
Date of Stockholders' Meeting	Jun 16, 2017
Time	10:00
Venue	Manila Polo Club, Mckinley Road Forbes Park, Makati City
Record Date	Apr 28, 2017
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
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