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 25, 2023
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 Communications Centre 106 Carlos Palanca St. Legazpi Village Makati CityPostal Code1229
8. Issuer's telephone number, including area code
632 88467910/09178082991/09087380854
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
-
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 the company's Board of Directors meeting.
Background/Description of the Disclosure
We would like to inform the Exchange that during the Board of Directors Meeting held earlier today, at 7th Floor Spirit of Communications Centre, 106 Carlos Palanca St., Legazpi Village, Makati City where a quorum was present, the Board unanimously approved the following:
1. The approval of the minutes of the previous board meeting on February 07 2023.
2. The approval of the re-scheduling of the 2023 Annual Stockholders’ Meeting (ASM) July 12, 2023 at 9:00 a.m. which shall be attended physically by the stockholders or their authorized representatives subject to the approval of the Securities and Exchange Commission. It was also approved that in case that the alert level of the Covid-19 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 May 10, 2023.
3. The re-approval of the amendment Seventh Article of the company's Articles of Incorporation to increase the par value of the shares of stocks from Ten centavos (Php0.10) per share to One Peso (Php1.00) per share.
4. The amendment of Article I of the company’s By-Laws to change the schedule of the annual stockholders' meeting from Second Monday of May to Second Tuesday of July.