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EX-99 - EXHIBIT99.1 RESIGNATION LETTER - CAM Group, Inc.exhibit991.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 28, 2012

 

CAM Group, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada   000-53009   57-1021913
(State or other jurisdiction of incorporation)  

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

Jixing Building, 151 Shengli Avenue North, Shijiazhuang, Hebei Province, P.R. China   050041
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: +86-0311-8696-4264

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 

 

 

 

 

 

 
 

 

CAM GROUP, INC.

 

CURRENT REPORT ON FORM 8-K

 

TABLE OF CONTENTS

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01  Financial Statements and Exhibits
Exhibit -  99.1   Resignation letter of Mr. Yichuan Wang
Signatures

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On September 24, 2012, Mr. Yichuan Wang resigned as Chief Executive Officer of CAM Group, Inc. (f/k/a RT Technologies, Inc.) (the “Company” or the “Registrant”), effective immediately. Mr. Wang has resigned as CEO of the Company in order to allow for the appointment of Ms. Kit Ka as Chief Executive Officer of the Company. Mr. Wang’s resignation was not made in connection with any specific disagreement with us on any matter. A copy of Mr. Wang’s resignation letter is attached hereto as Exhibit 99.1.

On September 24, 2012 the Board of Directors of the Registrant appointed Ms. Kit Ka as Chief Executive Officer of the Company. Ms. Kit Ka, age 61 also serves as an Independent Non-Executive Director of Cosmopolitan International Holdings Ltd. and is a founder and director of Sharp Wind Development Limited, Southcom Internet Technology Limited and Southcom Limited, which are principally engaged in the telecommunication service industry. Apart from her experience in telecommunication service industry, Ms. Ka has also developed various businesses in China involving property development and coal mining. Ms. Ka received her bachelor’s degree in English Language and Literature at the Guangzhou University of Foreign Languages.

 

Ms. Kit Ka is an at-will employee with the Company. No employment agreement exists between Ms. Ka and the Company.

 

It is important to note that Ms. Kit Ka is the sibling of Mr. Siuping Ka, an affiliate of the Registrant and one of the Company’s largest beneficial shareholders.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits.

 

The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.

 

Exhibit

 

Exhibit - 99.1 Resignation letter of Mr. Yichuan Wang

 

 

SIGNATURES

 

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 thereunto duly authorized.

 

Date: September 28, 2012                           CAM Group, Inc.

 

By: /s/ Weiheng Cai                                                      

                                                                  Weiheng Cai

President, Director, Principal Financial Officer and Principal Accounting Officer

 

 

Exhibit Index

 

Exhibit - 99.1 Resignation letter of Mr. Yichuan Wang