ABans Enterprises Limited

Corporate
Policies

Title

Policy on Board Diversity

Regulate, Monitor & Report Trading by Insiders

Code of Practices and Procedures for Fair Disclosure of UPSI

Risk Management Policy

VIGIL MECHANISM/WHISTLE BLOWER POLICY

POLICY ON DETERMINATION AND DISCLOSURE OF MATERIALITY OF EVENTS AND INFORMATION

Policy for Determining Material Subsidiaries

Nomination, Remuneration & Performance Evaluation Policy

KNOW YOUR CUSTOMER NORMS & ANTI MONEY LAUNDERING POLICY & PROCEDURES

Policy on Preservation of Documents

Policy on determining Materiality of and dealing with Related Party Transactions

Familiarisation Programme for Independent Directors

Terms and Conditions of Appointment of Independent Director

Policy on Procedure of inquiry in case of leak of Unpublished Price Sensitive Information

Policy on determining Materiality of and dealing with Related Party Transactions

Criteria to make payment to Non - Executive Director

Code Of Conduct for Board of Directors and Senior Management