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 13, 2018

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 4-8 - 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 of Corporate Secretary & Appointment of Chief Operations Officer.
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 earlier today at the Board Room of the Tower Club, 33rd Floor, Philamlife Tower, 8767 Paseo de Roxas, Makati City, Metro Manila, where a quorum was present, the Board unanimously approved the following: 1.) Acceptance of the resignation of Atty. Jan Vincent S. Soliven as Corporate Secretary & Chief Legal Counsel for personal reasons, and the subsequent appointment of Atty. Margareth P. Reyes-Mendoza to replace the former. Ms. Mendoza is a lawyer by profession and was former Chief Admin Officer of MRC. Prior to joining MRC, she was Legal Counsel of a private corporation and much earlier in her career she was a Public Attorney at the Public Attorney’s Office. She obtained both her Economics and Law degrees from the Pamantasan ng Lungsod ng Maynila (PLM). She was also a former Professor at the College of Accountancy and Economics in the said University. 2. Appointment of Engr. Al Joseph De Guzman as Chief Operations Officer (COO) of the Company. Mr. De Guzman is a licensed Electrical Engineer with more than twenty (20) years of experience in project management for various engineering projects. He has an extensive background in renewable energy projects, such as solar, wind and hydro projects, particularly in the design and operation of electro-mechanical systems for these types of projects. He obtained his engineering degree from Mapua Institute of Technology.

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. JAN VINCENT S. SOLIVEN	CORPORATE SECRETARY & CHIEF LEGAL COUNSEL	02/13/2018	PERSONAL REASON

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
ATTY. MARGARETH P. REYES-MENDOZA	CORPORATE SECRETARY	02/13/2018	02/13/2018	0	0	0
ENGR. AL JOSEPH DE GUZMAN	CHIEF OPERATIONS OFFICER	02/13/2018	02/13/2018	0	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
-	-	-	-	-	-	-	-

Other Relevant Information
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