Item 4.01. Changes in Registrant's Certifying Accountant

This Form 8-K/A (Amendment No. 2) amends the Form 8-K filed by Trio-Tech International, Inc. (the "Company") 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. 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. This Form 8-K/A (Amendment No. 2) is being filed to reflect the fact that such appointment became effective on April 20, 2009. During the Company'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.

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