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