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 15, 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 4-30 - 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
Result of Monthly Regular 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 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. The approval of the minutes of the last regular board meeting on 13 February 2018. 2. The approval of the release of 2017 Financial Statement audited by the Company’s external auditor, Reyes Tacandong & Company. The following are the authorized signatories: Chairman – Carlos Jose P. Gatmaitan President & CEO – Atty. Gladys N. Nalda Treasurer – Bernard B. Rabanzo Compliance Officer – Helen Q. Chico 3. The approval of the opening of a bank account with Union Bank of the Philippines (UBP). The following are the authorized signatories: President & CEO – Atty. Gladys N. Nalda COO – Al Joseph C. De Guzman 4. The approval of the rationalization of the Company’s organizational Structure, and the designation of the following company officers to their respective departments: a) Legal and Compliance Department - Atty. Margareth P. Reyes-Mendoza Chief Legal and Compliance Officer b) Admin and Finance Department - Bernard B. Rabanzo Chief Admin and Finance Officer c) Business Development Department - Maria May P. Militante Chief Business Development Officer d) Operations Department - Al Joseph C. de Guzman Chief Operations Officer
Other Relevant Information
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