C01302-2017

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)
Mar 7, 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
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 4-8 - 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

MRC Result of Board Meeting.

Background/Description of the Disclosure

We would like to inform the Exchange that during the meeting of the Board of Directors of the Company held on 07 March 2017 at the Napa Room, Tower Club, 33rd Floor, PhilamLife Tower, Paseo de Roxas, Makati City, where a quorum was present, the Board unanimously approved the following:
1.) Acceptance of the resignation of Atty. Margareth R. Mendoza as member of the Board of Directors effective 06 March 2017.
2. Election of Ms. Celia Chao as member of the Board of Directors effective 07 March 2017 vice Atty. Mendoza.
Ms. Celia Chao is a member of the board of various multinational companies such as Yichang Technology (Taiwan), Power Silicon Semiconductors Inc. and Action Integrated Asia Corporation. Ms. Chao is a graduate of Tamkang University in Taiwan and is an advocate of clean and sustainable energy. She is a Taiwanese national who is fluent in English, Mandarin and Taiwanese.

Atty. Margareth Mendoza is still the Deputy Legal Counsel of the Company.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Atty. Margareth R. Mendoza Director 03/06/2017 To focus on Human Resource Management and othe Legal Matters of the Company.
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
Celia Chao Director 03/07/2017 03/07/2017 1 0 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
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Other Relevant Information

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Filed on behalf by:
Name Bernard Rabanzo
Designation Director