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)

Aug 1, 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 and Election of Directors.
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 5/F Eurovilla 4 Building 853 A. Arnaiz Avenue, Makati City, where a quorum was present, the Board unanimously approved the following: 1. Acceptance of the resignation of Mr. Carlos Jericho L. Petilla as Independent Director of the Board of Directors. 2. Acceptance of the resignation of Mr. Carlos Jose P. Gatmaitan as Chairman of the Board of Directors. 3. The Board of Directors further elected its current Vice-Chairman Mr. Jimmy T. Yaokasin to assume the position of Chairman of the Board. 4. During the meeting, the Board of Directors elected the following persons as new Directors: a. Mr. Bernardo G. Galang (Independent Director) Mr. Bernardo G. Galang, is a graduate of Ateneo De Manila University where he obtained his degree in Business Management. He sits as member of the Board of Trustees for Happy Child Foundation, where he is also one of the incorporators. He also had a hand in the incorporation of Friends and Associates of ABAKADA Inc., a foundation that aims to help disadvantaged children get college degrees. Earlier in his career, he had an established career in the field of insurance, working with the likes of Berkley International Insurance International Life Insurance Company, Sun Life Assurance Company of Canada, Philippine Banking Corporation, and FGU Insurance Corporation, among others. b. Mr. James G. Velasquez (Regular Director) Mr. James G. Velasquez is currently the President and CEO of PT&T, a Philippines Telecommunications Company. He was previously a Senior Executive for IBM Global Technology Services, Asia Pacific. James has 30 years of experience in running several business units in the Philippines and in Asia Pacific with focus on business management, operations, strategic sales, digital transformation, technical support, infrastructure management and regional sales & operations. Mr. Velasquez graduated from University of Santo Tomas, with degree in Electronics and Communications Engineering.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Carlos Jose P.Gatmaitan	Chairman	08/01/2018	Personal Reason
Carlos Jericho L.Petilla	Independent Director	08/01/2018	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
Bernardo G. Galang	Independent Director	08/01/2018	08/01/2018	1	0	1
James G. Velasquez	Director	08/01/2018	08/01/2018	1	0	1

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
Jimmy T. Yaokasin	Vice-Chairman	Chairman	08/01/2018	08/01/2018	1	0	1

Other Relevant Information
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