EX-99.1 2 ex99-1.htm

 

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)