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 12, 2018

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 8467910

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

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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 the Annual Stockholders Meeting.
Background/Description of the Disclosure
We would like to inform the Exchange that during the meeting of the Board of Directors of the Company held earlier today at the Board Room of the Tower Club, 33rd Floor, Philamlife Tower, 8767 Paseo de Roxas, Makati City, Metro Manila, where a quorum was present, the Board unanimously approved the following: 1. The approval of the minutes of the last regular board meeting on 15 March 2018. 2. The approval of the implementation of 2017 Integrated Annual Corporate Governance (I-ACGR) subject to the presentation of the final report during the next board meeting. 3. The approval of the postponement and rescheduling of the 2018 Annual Stockholders’ Meeting of the Company from May 14, 2018 to June 18, 2018 subject to the approval of the Securities and Exchange Commission. The record date shall be on 26 April 2018. 4. The Board also reviewed the approval of the terms of the private placement as previously disclosed last 11 December 2017, as follows: a. Private placement of 2, 564,102,564 common shares from the unissued and unsubscribed authorized capital stock. b. Issue price of Php 0.39 per share c. Downpayment of Fifty percent (50%) of the issue price upon signing of the term sheet d. The balance of Fifty percent (50%) payable within a period of thirty (30) days from down payment e. Expenses incidental to the subscription of the shares under the term sheet shall be the account of the Seller After the review of the Board of the terms of the private placement, the Board approved the amendment of aforementioned provisions of the conduct of private placement, as follows: a. Private placement of 1,428,571,428.57 common shares from the unissued and unsubscribed authorized capital stock. b. Issue price of Php 0.70 per share c. Downpayment of Fifty percent (50%) of the issue price upon signing of the term sheet d. The balance of Fifty percent (50%) payable within a period of thirty (30) days from down payment e. Expenses incidental to the subscription of the shares under the term sheet shall be the account of the Seller

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2018
Date of Stockholders' Meeting	Jun 18, 2018
Time	9:00AM
Venue	TBA
Record Date	Apr 26, 2018
Agenda	TBA

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	TBA

Other Relevant Information
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