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 8, 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

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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
MRC Allied Inc. result of regular board meeting.
Background/Description of the Disclosure
During the regular board meeting held earlier today, the following matters were approved and confirmed unanimously by the directors present during said meeting: 1.) The approval of the subscription to the increase in authorized capital stock of Menlo Renewable Energy Corp. (MREN) by the following: a) Menlo Capital Corporation - 34,000,000 b) Salvador B. Zamora II - 34,000,000 c. Peregrino P. Fernandez - 34,000,000 2.) The approval of the waiver of MRC’s pre-emptive right to subscribe to the increase of MREN’s authorized capital stock. 3.) During the organizational meeting of the new Board of Directors, the Board appointed the following directors as members of the Board Committees: Audit Committee: Chairman: Atty. Michael B. Arciso (Independent Director) Members: Atty. Margareth R. Mendoza Jimmy T. Yaokasin Bernard Rabanzo Nominations and Compensation Committee: Chairman: Atty. Gladys N. Nalda Members: Zenaida Y. Monsada (Independent Director) Bernard B. Rabanzo Atty. Margareth R. Mendoza
Other Relevant Information
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