-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CIXKob673BOSstZZWBL+60kAUrs8ATnlHYVXcdvBrVtgbgjXIfhvLNWMvC7duPM7 KW0TriQmdubn+d2AElgogg== 0001125282-04-000768.txt : 20040227 0001125282-04-000768.hdr.sgml : 20040227 20040227154138 ACCESSION NUMBER: 0001125282-04-000768 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040211 ITEM INFORMATION: Resignations of registrant's directors ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DECTRON INTERNATIONALE INC CENTRAL INDEX KEY: 0001066042 STANDARD INDUSTRIAL CLASSIFICATION: AIR COND & WARM AIR HEATING EQUIP & COMM & INDL REFRIG EQUIP [3585] FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14503 FILM NUMBER: 04635059 BUSINESS ADDRESS: STREET 1: 4300 POIRIER BLVD STREET 2: MONTREAL QUEBEC CITY: H4R 2C5 BUSINESS PHONE: 5143349609 MAIL ADDRESS: STREET 1: 4300 PORIER BLVD STREET 2: MONTREAL QUEBEC CITY: H4R 2C5 8-K 1 b330512_8k.txt CURRENT REPORT SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2004 DECTRON INTERNATIONALE INC. (Exact name of registrant as specified in its charter) Quebec 001-14503 N/A - ------ ------------- --- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of organization) Identification No.) 4300 Poirier Blvd. Montreal, Quebec H4R 2C5 - ---------------- ------- (Address of Principal Executive Office) (Zip Code) Registrant's telephone number, including area code: (514) 334-9609 Not Applicable - -------------------------------------------------------------------------------- (Former name or former address; if changed since last report) ITEM 6. RESIGNATION OF REGISTRANT'S DIRECTOR On February 11, 2004, Liam Cheung a director of Dectron Internationale, Inc. ("Dectron") notified Dectron that he was resigning from the Board of Directors effective immediately. He stated that he was resigning as a result of his increased travel and time commitment required by his other responsibilities and that he would not be able to devote enough attention to Dectron. Although he did not state that he had any disagreements with Dectron on any matter relating to its operations, policies or practices, he requested that Dectron file a copy of his letter on Form 8-K with the SEC. Accordingly, Dectron is voluntarily making this filing despite it not being required. ITEM 7. EXHIBITS 99.1 Liam Cheung's Resignation Letter of February 11, 2004 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized. DECTRON INTERNATIONALE INC. By: /s/ Mauro Parissi -------------------------------- Mauro Parissi Chief Financial Officer February 27, 2004 EX-99.1 3 b330512_ex99-1.txt LIAM CHEUNG'S RESIGNATION LETTER Exhibit 99.1 February 11, 2004 Ness Ladkawala Chairman, CEO and President Dectron Internationale 4300 Poirier Boulevard Montreal, Quebec Canada, 114R 2C5 Dear Sir: It is with respect that I inform you that due to the increasing travel and time commitment required by new responsibilities at my employer Penson Financial Services Canada, I feel that my contribution as a member of the Board of Directors of Dectron Internationale Inc. will be limited by those commitments in the future. Therefore, I hereby resign as a member of the Board of Directors effective February 11, 2004. In accordance with Item 6 of Form 8-K and Item 7 of Schedule 14A, I request that you disclose this letter and that you file a copy of this letter as an exhibit to a Company Form 8-K. I wish you and the entire company success in the future. Sincerely, \s\Liam Cheung -------------- Liam Cheung -----END PRIVACY-ENHANCED MESSAGE-----