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, 2022

2. SEC Identification Number

184228

3. BIR Tax Identification No.

000-275-291-000

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

4th Floor Spirit of Commuincations Centre 106 Carlos Palanca St. Legazpi Village Makati City Postal Code 1229

8. Issuer's telephone number, including area code

02 8846 7910 / 09173186964 / 09087380854

9. Former name or former address, if changed since last report

5th Floor Eurovilla 4 Bldg. 853 A Arnaiz Avenue, Legazpi Village Makati City

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Result of the Company's Regular Board Meeting
Background/Description of the Disclosure
We would like to inform the Exchange that during the Board of Directors Meeting held earlier today, via zoom application where a quorum was present, the Board unanimously approved the following: 1. The approval of the minutes of the previous board meeting on February 08 2022. 2. The approval of the release of the Audited Financial Statement for year 2021. 3. The approval of the request for extension and re-scheduling of the 2022 Annual Stockholders’ Meeting (ASM) which shall be attended physically by all members. The Board has decided to hold the Company’s ASM on July 14, 2022 at 9:00a.m. subject to the approval of the Securities and Exchange Commission. It was also decided that in case that the alert level is raised to a level where gatherings shall be prohibited, the ASM will be held virtually via Zoom application. The record date shall be on April 21, 2022.
Other Relevant Information
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