INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE
1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
MRC ALLIED, INC.
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
184228
5. BIR Tax Identification Code
000-275-291-000
6. Address of principal office
4th Floor Spirit of Communications Centre 106 Carlos Palanca St., Legazpi Village Makati CityPostal Code1229
7. Registrant's telephone number, including area code
632 88467910/09178082991/09087380854
8. Date, time and place of the meeting of security holders
July 12, 2023, 9:00AM via ZOOM application virtual meeting link: https://us02web.zoom.us/j/81545108881?pwd=VUpoWjFseGhxcTJMVHN5SUorSGdZZz09
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 13, 2023
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
Atty. Federico P. Prieto/Management of MRC Allied Inc.
Address and Telephone No.
4th Floor Spirit of Communications Centre 106 Carlos Palanaca St. Legazpi Village Makati City/ 02 8846 7910/09178082991/09087380854
11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON STOCK
8,512,658,975
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
The Philippine Stock Exchange
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 17-5 - Information Statement for Annual or Special Stockholders' Meeting References: SRC Rule 20 and Section 17.10 of the Revised Disclosure Rules
Date of Stockholders' Meeting
Jul 12, 2023
Type (Annual or Special)
Annual
Time
9:00 AM
Venue
via ZOOM application virtual meeting:https://us02web.zoom.us/j/81545108881?pwd=VUpoWjFseGhxcTJMVHN5SUorSGdZZz09 /4th Floor Spirit of Communication Centre 106 Carlos Palanca St. Legazpi Village Makati
Record Date
May 10, 2023
Inclusive Dates of Closing of Stock Transfer Books