Investor Relations

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About Company Investor

Investor Relations Overview

About Company Investor

Investor Relations Overview

At Centurion, our approach to Investor Relations is guided by our ethos: Family First. One Centurion. We Lead. We Care. We Progress.

We are committed to building long-term value through responsible leadership, transparent communication, strong governance, and disciplined growth. As a diversified Maldivian enterprise, we recognize that investor confidence is earned through trust, consistency, accountability, and clear engagement.

Our Investor Relations framework is designed to keep shareholders and stakeholders informed about the Group’s performance, strategic direction, governance practices, and long-term growth priorities. We aim to communicate openly and responsibly, ensuring that investors understand not only where Centurion stands today, but also how we are building a stronger, more resilient future.

By strengthening our core businesses, integrating our capabilities, and diversifying with discipline, Centurion continues to create sustainable value across its business segments. Our commitment is to lead with integrity, care for our stakeholders, and progress together as One Centurion.

Corporate Governance

Our Commitment

The Board of Directors of Centurion PLC, as the guardian of the Company’s governance principles, remains committed to strengthening trust, accountability, and transparency across the Group. Guided by our ethos of Family First. One Centurion. We Lead. We Care. We Progress., the Board continues to reinforce governance practices that support the confidence of our shareholders, customers, employees, business partners, regulators, and the wider community.

Centurion’s approach to corporate governance is founded on responsible leadership, ethical conduct, disciplined decision-making, and long-term value creation. The Board is responsible for setting the Company’s strategic direction, approving key policies, overseeing risk and governance matters, and regularly monitoring Management’s performance in implementing the Company’s strategies and business objectives.

The Board also ensures that Centurion’s governance framework remains aligned with applicable laws, regulatory requirements, listing obligations, and accepted standards of good corporate governance. Through its Board committees, the Company continues to review and strengthen policies, internal controls, accountability mechanisms, and reporting practices to support effective oversight and sustainable growth.

Centurion believes that strong governance is not only a compliance requirement, but a foundation for trust. By leading with integrity, caring for our stakeholders, and progressing with discipline, we remain committed to building a resilient, transparent, and responsible Maldivian enterprise for the long term.

Corporate Governance

Our Commitment

About Company Investor

Investor Relations

At Centurion, Investor Relations is guided by trust, transparency, accountability, and long-term value creation. We are committed to open communication, strong governance, disciplined growth, and responsible management across all areas of the Group.

Financial Transparency

We are committed to clear, accurate, and timely financial reporting that enables shareholders and investors to understand our performance, priorities, and long-term direction. Through disciplined reporting and responsible disclosure, Centurion aims to build trust and confidence in the integrity of our business.

Stakeholder Communication

Centurion believes strong relationships are built through open and consistent communication. We engage with shareholders, investors, regulators, customers, employees, and business partners in a transparent and responsible manner, ensuring our stakeholders remain informed as the Group continues to grow and diversify.

Performance Monitoring

We continuously monitor business performance across our operating segments to ensure alignment with strategic objectives, operational discipline, and shareholder expectations. Regular review of performance enables the Board and Management to make informed decisions, respond to challenges, and strengthen long-term value creation.

Risk Management

Centurion takes a proactive approach to identifying, assessing, and managing risks across the Group. Our risk management practices are designed to protect the interests of shareholders and stakeholders while supporting business continuity, operational resilience, and responsible growth in a changing market environment.

Strategic Growth

Centurion pursues growth with discipline, focusing on opportunities that strengthen our core businesses, enhance resilience, and create sustainable long-term value. As a diversified Maldivian enterprise, we continue to expand carefully into complementary sectors while preserving the foundations that define One Centurion.

Corporate Governance

Strong governance is central to how Centurion leads, operates, and grows. The Board of Directors provides oversight of strategy, policies, risk, accountability, and ethical conduct, ensuring the Group is managed responsibly and transparently in the best interests of shareholders and stakeholders.

Reports 2025

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Annual Report 1Q2028

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Annual Report 1Q2027

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Annual Report 1Q2026

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Annual Report 1Q2028

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Quarterly Report 1Q23026

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Quarterly Report 1Q22026

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Quarterly Report 1Q12026

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Quarterly Report 1Q0026

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Quarterly Report 1Q2026

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Holiday Meeting
27th AGM
Date
03/11/2026
Time
2:15 pm
Venue
Maldives
Monthly Meeting
25th AGM
Date
21/11/2026
Time
2:15 pm
Venue
Grand Ballroom, Menara XYZ, Kuala Lumpur
Upcoming AGM
37th AGM
Date
12/11/2026
Time
2:15 pm
Venue
Grand Ballroom, Menara XYZ, Kuala Lumpur
Document Name
Date Published
Format
Action
Minutes of 35th AGM (2024)
June 29, 2026
PDF
Minutes of 36th AGM (2025)
June 29, 2026
PDF
Annual Report 2025
June 29, 2026
PDF
Proxy Form 2026
June 29, 2026
PDF
Notice of 37th AGM
June 29, 2026
PDF