C04905-2017

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 7, 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
-

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 Special Stockholders Meeting.

Background/Description of the Disclosure

Agenda for MRC's Special Shareholders' Meeting to be held at Manila Polo Club, McKinley Road, Forbes Park, Makati City, Metro Manila at 9:00 a.m. on 20 September 2017.

Agenda:

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. For Stockholders Approvals:
Amendments of the Articles of Incorporation;
a.) Change in Primary Purpose
b.) Increase in Number of Directors from 7 to 9
c.) Creation of Preferred Shares
6. Other Matters
7. Adjournment

Type of Meeting

Date of Approval by Board of Directors Jun 30, 2017
Date of Stockholders' Meeting Sep 20, 2017
Time 9:00AM
Venue Manila Polo Club, Mckinley Road Forbes Park, Makati City
Record Date Jul 20, 2017
Agenda

Agenda:

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. For Stockholders Approvals:
Amendments of the Articles of Incorporation;
a.) Change in Primary Purpose
b.) Increase in Number of Directors from 7 to 9
c.) Creation of Preferred Shares
6. Other Matters
7. Adjournment

Inclusive Dates of Closing of Stock Transfer Books
Start Date TBA
End Date TBA
Other Relevant Information

To reflect the agenda for MRC's Special Shareholders' Meeting.

Filed on behalf by:
Name Bernard Rabanzo
Designation Director