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)

Jun 3, 2024

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. Legaspi Village Makati City Postal Code 1229

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	851,265,897

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 Annual Stockholders' meeting of the company.
Background/Description of the Disclosure
On 12 April 2024, the Board of Directors of MRC Allied, Inc. approved the setting of the date of the Annual Stockholders Meeting to be held on 09, July 2024 via Zoom application.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 12, 2024
Date of Stockholders' Meeting	Jul 9, 2024
Time	9:00AM
Venue	Via Zoom application
Record Date	Apr 26, 2024
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 12 July 2023 5.Approval of the 2023 Audited Financial Statements 6.Report of the President 7.Ratification of the Corporate Acts of the Board of Directors & Management during preceding year 8.For Stockholders Approval: a) The Amendment of Art. III of the Articles of Incorporation Article for the change of address from present address 4th Floor Spirit of Communications Centre 106 Carlos Palanca St. Legazpi City to 784 Aurora Blvd., Cubao, Quezon City , 1014 9. Election f Directors 10. Appointment of External Auditors 11.Other Matters 12. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 29, 2024
End Date	May 2, 2024

Other Relevant Information
To update the agenda in the Notice of Annual Stockholders Meeting and to include the appointment of External Auditor.