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