Item 8.01 Other Events

Trio-Tech International Pte., Ltd. (the "Company"), a wholly owned subsidiary of Trio-Tech International, Inc., is a 55% shareholder of SHI International Pte Ltd. ("SHI"), a newly formed entity. SHI has entered into a Share Purchase Agreement, dated April 07, 2009 ("Share Purchase Agreement"), pursuant to which SHI has agreed to acquire from Erni Susanto Susi, Dwi Kartikarini and PT SAS Internasional shares of PT SAS Heavy Industry ("SASHI") for an aggregate cash purchase price of $10,000 (U.S.), and a goodwill obligation of $100,000 (U.S.). The shares of SASHI to be acquired by SHI pursuant to the Share Purchase Agreement currently represent approximately 95% of the outstanding shares of SASHI. The consummation of such purchase and sale is subject to the satisfaction of certain conditions precedent, including without limitation legal and financial due diligence. SASHI engages in business in the oil and gas industry.

The foregoing contains certain forward-looking statements, which are based on current expectations and assumptions that are subject to risks and uncertainties. Actual results could differ materially because of various factors, including without limitation changes in the exchange rate between Singapore dollars and Unites States dollars.

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