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<SEC-DOCUMENT>0001415889-09-000098.txt : 20090424
<SEC-HEADER>0001415889-09-000098.hdr.sgml : 20090424
<ACCEPTANCE-DATETIME>20090424115249
ACCESSION NUMBER:		0001415889-09-000098
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090311
ITEM INFORMATION:		Changes in Registrant's Certifying Accountant
FILED AS OF DATE:		20090424
DATE AS OF CHANGE:		20090424

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TRIO TECH INTERNATIONAL
		CENTRAL INDEX KEY:			0000732026
		STANDARD INDUSTRIAL CLASSIFICATION:	SPECIAL INDUSTRY MACHINERY, NEC [3559]
		IRS NUMBER:				952086631
		STATE OF INCORPORATION:			CA
		FISCAL YEAR END:			0625

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14523
		FILM NUMBER:		09768582

	BUSINESS ADDRESS:	
		STREET 1:		16139 WYANDOTTE ST.
		CITY:			VAN NUYS
		STATE:			CA
		ZIP:			91406
		BUSINESS PHONE:		818-787-7000

	MAIL ADDRESS:	
		STREET 1:		16139 WYANDOTTE ST.
		CITY:			VAN NUYS
		STATE:			CA
		ZIP:			91406
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
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<FILENAME>tti8ka_apr232009.htm
<DESCRIPTION>8-K/A
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    <title>tti8ka_apr232009.htm</title>
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STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SECURITIES
AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WASHINGTON,
DC 20549</font></div>
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8-K/A</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 16pt; FONT-FAMILY: Times New Roman">(Amendment
No. 2)</font></div>
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REPORT PURSUANT</font></div>
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SECTION 13 OR 15(d) OF THE</font></div>
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EXCHANGE ACT OF 1934</font></div>
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reported):&#160;&#160;&#160;&#160;&#160;&#160;March 11, 2009</font></div>
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INTERNATIONAL</font></font></div>
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Name of Registrant as Specified in Its Charter)</font></div>
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787-7000</font></div>
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Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (<font style="DISPLAY: inline; FONT-STYLE: italic">see </font>General Instruction A.2.
below):</font></div>
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communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div><br>
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4.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Changes
in Registrant&#8217;s Certifying Accountant</font></div>
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8-K/A (Amendment No. 2) amends the Form 8-K filed by Trio-Tech International,
Inc. (the &#8220;Company&#8221;) on March 17, 2009 with date of earliest report of March 11,
2009, which Form 8-K was amended by the Form 8-K/A filed by the Company on March
20, 2009.&#160;&#160;Such Form 8-K, as amended, reported that the Company was
appointing Mazars LLP as its independent registered public accounting firm, such
appointment to be effective March 23, 2009.&#160;&#160;This Form 8-K/A
(Amendment No. 2) is being filed to reflect the fact that such appointment
became effective on April 20, 2009.&#160;&#160;During the Company&#8217;s fiscal years
ended June 30, 2007 and June 30, 2008 and through April 20, 2009, the Company
did not consult with Mazars LLP regarding any of the matters or events set forth
in Item 304(a)(2)(i) or Item 304 (a)(2)(ii) of Regulation S-K.</font></div><br>
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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 hereunto
duly authorized.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;April
24, 2009</font></div>
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    <div>&#160;</div>
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      <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
          <tr>
            <td width="32%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="68%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;TRIO-TECH
      INTERNATIONAL</font></td>
          </tr>
          <tr>
            <td width="32%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="68%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
          </tr>
          <tr>
            <td width="32%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="68%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:&#160;
      </font><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/
      VICTOR H.M.
      TING&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      </font></font></td>
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            <td width="32%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="68%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;
      &#160;Victor H.M. Ting, Chief Financial Officer</font></td>
          </tr>
          <tr>
            <td width="32%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td width="68%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">and
      Vice President (Principal Financial
Officer)</font></font></td>
          </tr>
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    <div>&#160;</div>
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