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
Annual
Special
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.