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)

Feb 1, 2017

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

02 846 7910

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation & Election of Chairman and Independent Director
Background/Description of the Disclosure
We would like to inform the Exchange that a meeting of the Board of Directors of the Company was held on 01 February 2017 at its principal office, where a quorum was present, the Board therein unanimously approved the following: 1.) Acceptance of the resignation of Mr. Benjamin M. Bitanga as the Chairman and member of the Board of Directors effective 01 February 2017. 2. ) Acceptance of the resignation of Mr. Joel D. Muyco as Independent Director effective 01 February 2017. During the meeting, the Board of Directors elected Mr. Carlos Jose P. Gatmaitan as Director to replace Mr. Bitanga. The Board of Directors likewise elected Mr. Zenaida Y. Monsada as the Independent Director to replace Mr. Muyco. Thereafter, the Board of Directors elected Mr. Gatmaitan as its Chairman. Mr. Gatmaitan previously served as President & CEO of the state-owned PNOC Renewables Corporation. He is also a former director and alternate member of the National Renewable Energy Board. He obtained both his Master’s in Business Administration and bachelor’s degree in Business Administration from Pepperdine University in Malibu, California. He is an active member and Fellow at the Institute of Corporate Directors – Manila. Ms. Monsada is a Chemist by profession and has spent more than three decades in the government service. She started her career in the government with the Department of Environment & Natural Resources as a chemist. She then transferred to the Department of Energy where she rose from the ranks until she became the first woman Secretary of Energy. She retired from public service in 2016, but she continued her advocacies in environment, clean energy and climate change even in the private sector. The election of Mr. Gatmaitan and Ms. Monsada as its new Chairman and Independent Director respectively is in line with the thrust of the company to venture into more projects in the clean and renewable energy sector.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Benjamin M. Bitanga	Chairman	02/01/2017	To usher the entry of a renewable energy and project finance expert in line with the thrust of the company to venture into the energy sector and be a major player in the renewable energy.
Joel D. Muyco	Independent Director	02/01/2017	Health Reasons

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Carlos Jose P. Gatmaitan	Chairman	02/01/2017	02/01/2017	1,000	0	-
Zenaida Y. Monsada	Independent Director	02/01/2017	02/01/2017	1	0	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
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