+ Follow ASSET MANAGEMENT CORP Tag
Array
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[results] => Array
(
[0] => Array
(
[ArticleID] => 214877
[Title] => SEC prohibits PSE members from trading Tibayan stocks
[Summary] => The Securities and Exchange Commission (SEC) has issued an order prohibiting member-brokers of the Philippine Stock Exchange (PSE) from executing trade orders of the Tibayan Group of Companies as part of efforts to protect the interest of the group’s investors.
The directive was issued by Jose Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, following reports that Tibayan Management Group and TMG International Holdings Co. Ltd., both owned by businessman Jesus Tibayan, are planning to divest their stock investments.
[DatePublished] => 2003-07-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 206881
[Title] => Tibayan Group faces criminal charges
[Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.
The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act.
"We are now preparing the complaint and we hope to file it within the next two to three weeks. We’re just in the process of attaching the evidence," an SEC official said.
[DatePublished] => 2003-05-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 199103
[Title] => SEC shuts down operations of Tibayan Group
[Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.
Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 196100
[Title] => SEC may revoke Tibayan’s permit to sell securities
[Summary] => The Tibayan Group Investment Co. Inc. (TGICI), the mutual fund unit of the controversial Tibayan Group of Companies, may lose its permit to sell securities to the public for failing to appear at yesterday’s hearing set by the Securities and Exchange Commission (SEC).
An SEC official said the Office of the General Counsel is now considering revocation proceedings against TGICI for non-cooperation with the Commission. The official said an order will be issued this week or next week to alert the public of actions the SEC has taken or will take against the Tibayan Group.
[DatePublished] => 2003-02-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 195217
[Title] => SEC poises raps vs owners of Tibayan Group
[Summary] => The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate regulator and investors.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said: " If they are not willing to cooperate with us then we will file criminal and administrative cases against them as a last resort."
[DatePublished] => 2003-02-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 187429
[Title] => Tibayan commits to abide by SEC rules
[Summary] => The Tibayan Group said yesterday it was willing to "rectify" any infraction it may have committed as it pledged to abide by the rules and regulations of the Securities and Exchange Commission (SEC).
In a letter to the SEC, Tibayan Group chairman Jesus Tibayan said the company was willing to comply with SEC rules but requested that perceived violations of the group be treated in utmost confidentially to protect the firm’s integrity.
Tibayan reiterated that there was no formal complaint filed against the company by any person or by the SEC.
[DatePublished] => 2002-12-11 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
ASSET MANAGEMENT CORP
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 214877
[Title] => SEC prohibits PSE members from trading Tibayan stocks
[Summary] => The Securities and Exchange Commission (SEC) has issued an order prohibiting member-brokers of the Philippine Stock Exchange (PSE) from executing trade orders of the Tibayan Group of Companies as part of efforts to protect the interest of the group’s investors.
The directive was issued by Jose Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, following reports that Tibayan Management Group and TMG International Holdings Co. Ltd., both owned by businessman Jesus Tibayan, are planning to divest their stock investments.
[DatePublished] => 2003-07-25 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 206881
[Title] => Tibayan Group faces criminal charges
[Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.
The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act.
"We are now preparing the complaint and we hope to file it within the next two to three weeks. We’re just in the process of attaching the evidence," an SEC official said.
[DatePublished] => 2003-05-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 199103
[Title] => SEC shuts down operations of Tibayan Group
[Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.
Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[3] => Array
(
[ArticleID] => 196100
[Title] => SEC may revoke Tibayan’s permit to sell securities
[Summary] => The Tibayan Group Investment Co. Inc. (TGICI), the mutual fund unit of the controversial Tibayan Group of Companies, may lose its permit to sell securities to the public for failing to appear at yesterday’s hearing set by the Securities and Exchange Commission (SEC).
An SEC official said the Office of the General Counsel is now considering revocation proceedings against TGICI for non-cooperation with the Commission. The official said an order will be issued this week or next week to alert the public of actions the SEC has taken or will take against the Tibayan Group.
[DatePublished] => 2003-02-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[4] => Array
(
[ArticleID] => 195217
[Title] => SEC poises raps vs owners of Tibayan Group
[Summary] => The Securities and Exchange Commission has threatened to file administrative and criminal charges against the owners and directors of the Tibayan Group of companies should they refuse to cooperate with the corporate regulator and investors.
Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, said: " If they are not willing to cooperate with us then we will file criminal and administrative cases against them as a last resort."
[DatePublished] => 2003-02-13 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[ArticleID] => 187429
[Title] => Tibayan commits to abide by SEC rules
[Summary] => The Tibayan Group said yesterday it was willing to "rectify" any infraction it may have committed as it pledged to abide by the rules and regulations of the Securities and Exchange Commission (SEC).
In a letter to the SEC, Tibayan Group chairman Jesus Tibayan said the company was willing to comply with SEC rules but requested that perceived violations of the group be treated in utmost confidentially to protect the firm’s integrity.
Tibayan reiterated that there was no formal complaint filed against the company by any person or by the SEC.
[DatePublished] => 2002-12-11 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1804021
[AuthorName] => Zinnia B. Dela Peña
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
February 13, 2003 - 12:00am
