Exhibit 99.1
CONSENT IN WRITING OF
BOARDS OF DIRECTORS OF
KEEMO FASHION GROUP LIMITED
IN LIEU OF AN ORGANIZATIONAL MEETING
July 26, 2023
Pursuant to Sections 78.315 and 78.320 of the Nevada Revised Statutes, the undersigned being the Director of KEEMO FASHION GROUP LIMITED, a Nevada corporation (the “Company”), do hereby authorize, approve, and consent to the adoption of the following resolutions and the actions contemplated therein, without meeting:
1. Issuance of shares
WHEREAS various subscribers have agreed to subscribe for and have paid for shares of common stock in the capital of the Company pursuant to the Company’s registration statement on Form S-1/A, which was declared effective on June 6, 2023;
THAT shares of common stock be issued to the following Individual and Companies:
| Name | Share to be issued | Payment | Per share price | ||||||||||||
| 1 | ZHIHAO HONG | 130,000 | $ | 1,950 | $ | 0.015 | |||||||||
| 2 | ZHIWANG HONG | 130,000 | $ | 1,950 | $ | 0.015 | |||||||||
| 3 | YINPING DING | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 4 | CHI HONG YEE | 80,000 | $ | 1,200 | $ | 0.015 | |||||||||
| 5 | YUEN WEI CHU | 80,000 | $ | 1,200 | $ | 0.015 | |||||||||
| 6 | CHEE IAN FOONG | 80,000 | $ | 1,200 | $ | 0.015 | |||||||||
| 7 | EUJINN CHAN | 80,000 | $ | 1,200 | $ | 0.015 | |||||||||
| 8 | YUNG SHINN RESNEE CHU | 80,000 | $ | 1,200 | $ | 0.015 | |||||||||
| 9 | JUN HAO SEE | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 10 | ZOEN CHIN LOKE | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 11 | YAN-NIE FOONG | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 12 | KAE REN TEE | 75,000 | $ | 1,125 | 0.015 | ||||||||||
| 13 | WEI CHIN CHIK | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 14 | YING WEN SIEW | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 15 | JIA JUN NGEOW | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 16 | CAI LYNN NGEOW | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 17 | JIA JIET NGEOW | 75,000 | $ | 1,125 | 0.015 | ||||||||||
| 18 | KAR YEE CHIN | 75,000 | $ | 1,125 | $ | 0.015 | |||||||||
| 19 | SIQI ZHANG | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 20 | KAI ZHOU | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 21 | JIAXIN YU | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 22 | MING LI | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 23 | CHAO HUANG | 30,000 | $ | 450 | 0.015 | ||||||||||
| 24 | HANYAN WANG | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 25 | BIHUA YANG | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 26 | XIJUAN HUANG | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 27 | ZHONGPENG CHEN | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 28 | JINLONG HUANG | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 29 | CHUNLI WANG | 30,000 | $ | 450 | $ | 0.015 | |||||||||
| 30 | ZHIDA HONG | 130,000 | $ | 1,950 | $ | 0.015 | |||||||||
| Total | 1,900,000 | $ | 28,500.00 | ||||||||||||
NOW, THEREFORE, BE IT:
RESOLVED, that the Initial Public Offering be closed as of the date first written above.
RESOLVED, that the Company be, and hereby is authorized to enter into subscription agreements to sell the Shares pursuant to the Initial Public Offering; and be it further
RESOLVED, that any and all actions taken by the officers and directors of the Company in connection with the foregoing resolutions be and hereby are approved and ratified as if approved prior to such actions being taken; and be it further
RESOLVED, that the proper officers be, and they and each of them hereby are, authorized and empowered, in the name of the Company and on its behalf, to do all such further acts and things and to execute, and deliver all such additional documents, instruments and certificates, as such officers, in their sole discretion, shall determine to be necessary, appropriate or desirable for the purposes of carrying out the foregoing resolutions, any such determination to be conclusively evidenced by the doing by such officers of any such act or thing, or the execution and delivery by such officers of any such additional documents, instruments or certificates.
IN WITHNESS HEREOF, the undersigned have executed this Written Consent as of the date first written above.
BOARD OF DIRECTORS:
Liu Lu Chief Executive Officer, President, Secretary, Treasurer, Director (Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer) |
