Appointment of Independent Director

Vision Investments Limited is pleased to announce the appointment of Ms. Carina Hull as the third independent director of the Company in compliance with the Board composition rules specified in the South Pacific Stock Exchange Listing Rules and the Companies

Vision Motors Chevy Dealership Named GM International Grandmaster

Vision Motors was among the 116 dealers from 13 markets recently named GM International (GMI) Grandmasters during the annual program in New York City early this month. .

Change of company secretary

The Board of Vision Investments Limited have appointed Niraj Bhartu as the new Company Secretary effective 31st May 2017. .

Opening of Courts Premier Store at RUPS Shopping Mall – Nakasi

Courts will be opening a premier store at the Rup’s Shopping Mall – Nakasi on Saturday 27th May at 10am. .

Launch of “Courts Essentials”

Courts are excited to announce the launch of “Courts Essentials”, a line of high quality every day variety products across more than 10 categories, with very attractive pricing. .

Incorporation of PNG Subsidiary – Vision Homecentres Limited

After obtaining the requisite approvals from the Reserve Bank of Fiji, the Company incorporated a fully owned subsidiary in Papua New Guinea (PNG), under the name – Vision Homecentres Limited. .

Operating Results for the Half Year ended 30th September 2016 and declaration of First Interim Dividend for Year ending 31st March 2017

The company is pleased to release the operating results statement for the half year period ended 30th September 2016. .

Members Resolutions Passed at the Annual General Meeting

At the Annual General Meeting of Vision Investments Limited held on 26th September 2017, the following resolutions were unanimously passed by the members: .

Distribution of Notice of Meetings, Annual Reports and Financial Statements

The purpose of this letter is to seek your written consent to receive all future Company’s Notice of Meetings, Annual Reports and Financial Statements in electronic format instead of through hard-copy printed documents. .

Notice of Annual General Meeting 2016

Notice is hereby given that the Annual General Meeting of Vision Investments Limited will be held on 13th September 2016 at 2.00pm at the Courts Samabula Mega Store – 123 Ratu Mara Road , Samabula. .