Best World - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: BEST WORLD INTERNATIONAL LTD
Stock Name: Best World
Amount: S$ 0.01
Announcement Date: 13/04/2011
Record Date: 10/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	BEST WORLD INTERNATIONAL LTD
Company Registration No.	199006030Z
Announcement submitted on behalf of	BEST WORLD INTERNATIONAL LTD
Announcement is submitted with respect to *	BEST WORLD INTERNATIONAL LTD
Announcement is submitted by *	Huang Ban Chin
Designation *	Chief Operating Officer
Date & Time of Broadcast	13-Apr-2011 17:57:00
Announcement No.	00146

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 0.50 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 0.50 SINGAPORE CENTS PER ORDINARY SHARE
Record Date *	10-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	24-05-2011

Footnotes

NOTICE OF BOOKS CLOSURE NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 11 May 2011 to determine the shareholders’ entitlements to the proposed dividends. Duly completed registrable transfers of shares received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a business division of Tricor Singapore Pte. Ltd.) at 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 10 May 2011 will be registered to determine shareholders’ entitlements to the proposed dividends. Subject as aforesaid, shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the Books Closure Date will be entitled to the dividends. The proposed dividends, if approved by the members at the Annual General Meeting, will be paid on 24 May 2011. BY ORDER OF THE BOARD CHAN WAN MEI (MS) LOW SIEW TIAN (MS) Company Secretaries 14 April 2011

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